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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xe7a7be261fe070776aaf8e94810125e674675bf4
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Owners:
FTX US
balance

Transactions list

Total: 6
Hash:
0xe517e201c759aa79c99542aec106d110dc13cb6e1031a64584aa1e3d744fd2ce
From:
0xe7a7be261fe070776aaf8e94810125e674675bf4
triang 9000 USDC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 9000 USDC
FTX US
...
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