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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaa7c881bc80dd4a0884927aa1f74c3b7b5d2a888
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Owners:
OKX
Received:5 440 168.015328 usdc
Sent:5 440 168.015328 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:6
Outgoing transactions:6
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balance

Transactions list

Total: 12
Hash:
0x4ae2fa2b3c431116ce3ac4917cf7541ff180b160d537ad674ccbc197488d4977
From:
0xaa7c881bc80dd4a0884927aa1f74c3b7b5d2a888
triang 1002660 USDC
OKX
To:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang 1002660 USDC
OKX
...
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