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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcc0d040243bd83ca1ccb93834fabccfa8ef40cae
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Owners:
FTX US
Received:628.872143 usdc
Sent:628.872143 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0x22f6687a048a0b868a33ff90d580746fac71de91a0d4353d8b72e15047eddba9
From:
0xcc0d040243bd83ca1ccb93834fabccfa8ef40cae
triang 628.872143 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 628.872143 USDC
FTX
...
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