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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x6df172ab3b01b32774bbb2224e8727a0ef4e8b6b
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Owners:
FTX US
balance

Transactions list

Total: 994
Hash:
0xa450919e1d8bbfc5624308618cf243777f0e956dade39cf7721392affac3a69f
From:
0x6df172ab3b01b32774bbb2224e8727a0ef4e8b6b
triang 4000000 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 4000000 USDC
FTX
...
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