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Cryptocurrency address risks

USDC
USDC
USD
Address:
TXWgNbm6iaMv3sKDfJBpc2MzQ7qrkQLk7W
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Owners:
OKX
Received:1 139.54 usdc
Sent:1 139.54 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:3
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balance

Transactions list

Total: 6
Hash:
dd6dab548fe4037b467285fd76d08edf489103e043aafe63ad4cd0d957f518ae
From:
TXWgNbm6iaMv3sKDfJBpc2MzQ7qrkQLk7W
triang 1004.12 USDC
OKX
To:
TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
triang 1004.12 USDC
OKX
...
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