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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x6caff0da2b0ec2cd3dc70a4f80650dcd8d21a6dd
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Owners:
FTX US
Received:379 304.127703 usdc
Sent:379 304.127703 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:12
Outgoing transactions:12
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balance

Transactions list

Total: 24
Hash:
0xe9976606f6bd888cfb2b85f965b04d4b504d832de70dc67303fc8992cf836bac
From:
0x6caff0da2b0ec2cd3dc70a4f80650dcd8d21a6dd
triang 26626.985801 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 26626.985801 USDC
FTX
...
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