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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xc60b50a94f8c739e343f3098f66b8bb462dead20
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Owners:
OKX
Received:343 445.5 usdt
Sent:343 445.499999 usdt
Current balance:0.00000100000761449337 usdt
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:8
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balance

Transactions list

Total: 16
Hash:
0x11e2d96ed2f9f8c3d7084ea037b39d03cdfd6d66e621fb7585386a21e1cb677d
From:
0xc60b50a94f8c739e343f3098f66b8bb462dead20
triang 40962.5 USDT
OKX
To:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang 40962.5 USDT
OKX
...
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