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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xc0dbcdc21d4a99cf811d4f7f9b1c1bb49fe4c20f
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Owners:
OKX
Received:5 681.262789 usdt
Sent:5 681.262788 usdt
Current balance:0.0000010000003385357559 usdt
Created:
Latest activity:
Incoming transactions:6
Outgoing transactions:2
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balance

Transactions list

Total: 8
Hash:
0xe69569781a7f7a4276d65d2f1a14f90a396bc501512da34427785a6cc5228ea1
From:
0xc0dbcdc21d4a99cf811d4f7f9b1c1bb49fe4c20f
triang 594.847632 USDT
OKX
To:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang 594.847632 USDT
OKX
...
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