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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x5946b988e74667913a6dd9f7642b5d9d49493dd2
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Owners:
OKX
Received:36 520.672845 usdt
Sent:36 520.672845 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:8
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balance

Transactions list

Total: 16
Hash:
0x19c2d786916cad14ba64d6a7045e6af38eb4d36b7ad9204f530a596b8222ff0b
From:
0x5946b988e74667913a6dd9f7642b5d9d49493dd2
triang 1029.658997 USDT
OKX
To:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang 1029.658997 USDT
OKX
...
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