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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x6038fec5c0841a9758391c28bb5ce516ffa1930e
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Owners:
OKX
Received:170 000 usdc
Sent:170 000 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:7
Outgoing transactions:5
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balance

Transactions list

Total: 12
Hash:
0x2aea1cfd2c3bea0a662a487418057c616bc0d66f7f478dea1bf7a1e47a7f7c93
From:
0x6038fec5c0841a9758391c28bb5ce516ffa1930e
triang 25000 USDC
OKX
To:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang 25000 USDC
OKX
...
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