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Cryptocurrency address risks

USDC
USDC
USD
Address:
TJ8wKHAXckYvg3t4mkUT6A2APCnWiYtfFj
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Owners:
OKX
Received:3 454.16392 usdc
Sent:3 454.16392 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:3
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balance

Transactions list

Total: 6
Hash:
fc9a5ffd20eca56542582564b73ee1c247a6eb0b212ef0839482df249f13d5c1
From:
TJ8wKHAXckYvg3t4mkUT6A2APCnWiYtfFj
triang 1126.300194 USDC
OKX
To:
TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
triang 1126.300194 USDC
OKX
...
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