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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x758ef95baf790b739ca89a380ddc4dbc547a45d3
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Owners:
FTX US
Received:7 000 122.667869 usdc
Sent:7 000 122.667869 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:10
Outgoing transactions:10
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balance

Transactions list

Total: 20
Hash:
0xdf0372e5adef590be4d1e27357224e36a38d82d80a980dac0bc6fcb94ea3ffe9
From:
0x758ef95baf790b739ca89a380ddc4dbc547a45d3
triang 1000000 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 1000000 USDC
FTX
...
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