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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x515c4a64e49eeb1dc6e1f659f9597e516790d0c4
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Owners:
FTX US
Received:1 534 022.960826 usdc
Sent:1 534 022.960826 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:20
Outgoing transactions:20
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balance

Transactions list

Total: 40
Hash:
0x5a86996048ded3eee390d1ee2d13a0be52cc55a429e4e626fa8163a791a4d122
From:
0x515c4a64e49eeb1dc6e1f659f9597e516790d0c4
triang 8791.910135 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 8791.910135 USDC
FTX
...
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