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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x01e7f779f2d6a6892a8fac630f9ac647aff428d6
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Owners:
FTX US
Received:17 039.943158 usdt
Sent:17 039.943158 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:7
Outgoing transactions:7
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balance

Transactions list

Total: 14
Hash:
0xba843e0335c2928534cc3d4bdadd3277d6656af2bc957f654f463f59e1d6e549
From:
0x01e7f779f2d6a6892a8fac630f9ac647aff428d6
triang 2826.604424 USDT
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 2826.604424 USDT
FTX
...
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