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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xe766652fcc0ab3f235449cf70a00c1d37ba7e660
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Owners:
FTX US
Received:381.94652400000007 usdc
Sent:381.94652400000007 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:8
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balance

Transactions list

Total: 16
Hash:
0xd27654939937ceb982846eab3eae997f85769ed6175d3afe9b57feff3a8ef61b
From:
0xe766652fcc0ab3f235449cf70a00c1d37ba7e660
triang 95.20829 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 95.20829 USDC
FTX US
...
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