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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x428805895ca9a432e2abceaf1d4a4c2f2c1b87a4
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Owners:
OKX
Received:2 139.9344770000002 usdt
Sent:2 139.934476 usdt
Current balance:0.0000010000003385357559 usdt
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:2
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balance

Transactions list

Total: 5
Hash:
0x0776c963f65194f456aec778151c0c23f153188939c2586645434b1ffe71c7b3
From:
0x428805895ca9a432e2abceaf1d4a4c2f2c1b87a4
triang 1139.934477 USDT
OKX
To:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang 1139.934477 USDT
OKX
...
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