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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xc2ef2c3f75a9b05e76f1f19384bf1b66fd011258
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Owners:
Bitfinex
Received:440 991.413888 usdt
Sent:440 991.413888 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:121
Outgoing transactions:121
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balance

Transactions list

Total: 242
Hash:
0xbbf39b973407c8365f5f59aac425c03e1b532c9c5ff4167e9963c79550ee2a93
From:
0xc2ef2c3f75a9b05e76f1f19384bf1b66fd011258
triang 3786.48238 USDT
Bitfinex
To:
0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec
triang 3786.48238 USDT
Bitfinex
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