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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbadd3999a5e9106944c3c661a2d56735ec8ce105
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Owners:
WhiteBIT
Received:512.1424 usdc
Sent:512.1424 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x412860a6ad12937098a1e9645019e3295baec9febddbbb1f24db389eaf60d980
From:
0xbadd3999a5e9106944c3c661a2d56735ec8ce105
triang 512.1424 USDC
WhiteBIT
To:
0x1689a089aa12d6cbbd88bc2755e4c192f8702000
triang 512.1424 USDC
WhiteBIT
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