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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdad9bce5c471d686390b71612dd7588448f87e45
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Owners:
FTX US
Received:12 999 000 usdc
Sent:12 999 000 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0x33ab7b91270d3a5fcf9eae4161e318a802845171e21e2799dda289049a31a1a8
From:
0xdad9bce5c471d686390b71612dd7588448f87e45
triang 12999000 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 12999000 USDC
FTX
...
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