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Cryptocurrency address risks

USDT
USDT
USD
Address:
TX2PMQJMZGDBwNDAC39sbZQu1iresh1XuS
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Owners:
Binance
Received:8 348.421671 usdt
Sent:8 348.421671 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:23
Outgoing transactions:8
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balance

Transactions list

Total: 31
Hash:
7a2fc4cbe7eb7f16fdf4b2668165a3c74514693ad11d039259bd42c7fec9427f
From:
TX2PMQJMZGDBwNDAC39sbZQu1iresh1XuS
triang 473.955374 USDT
Binance
To:
TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
triang 473.955374 USDT
Binance
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