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Cryptocurrency address risks

USDC
USDC
USD
Address:
TTLPknRSpfKinbVg5DjehyNqx8TYNUKV2b
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Owners:
Garantex
Received:69 664.819851 usdc
Sent:69 664.81000000001 usdc
Current balance:0.009851 usdc
Created:
Latest activity:
Incoming transactions:5
Outgoing transactions:3
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balance

Transactions list

Total: 8
Hash:
a02a25e4f5ac60f39a78bac282585b9a8960b61311e0eec429cb160067aba0ac
From:
TTLPknRSpfKinbVg5DjehyNqx8TYNUKV2b
triang 69380.71 USDC
Garantex
To:
TZHjjBvxDJ5hRPbeeHtp3sGT3uhtMm8XAZ
triang 69380.71 USDC
Garantex
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