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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xf60e245e94c18dd97602dbae07aabe8c069b4de7
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Owners:
OKX
Received:148.75 usdt
Sent:148.749999 usdt
Current balance:9.999999974752427e-7 usdt
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
0x627ca306a948a7062124d90e7f9b64d33dfaae2a9e0b6ed08997c96b8215043c
From:
0xf60e245e94c18dd97602dbae07aabe8c069b4de7
triang 148.749999 USDT
OKX
To:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang 148.749999 USDT
OKX
...
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