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Cryptocurrency address risks

USDT
USDT
USD
Address:
TAKVRkpuSssdVKcgvwx8JntFJ6MBSPAzPn
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Owners:
Binance
Received:8 044.109 usdt
Sent:7 978.078 usdt
Current balance:66.03099999999995 usdt
Created:
Latest activity:
Incoming transactions:81
Outgoing transactions:9
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balance

Transactions list

Total: 90
Hash:
2e610d653730517ca8591511c337872ab3bf76ab2ff50172b6eebd748d9474c3
From:
TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
triang 66.031 USDT
OKX
...
To:
TAKVRkpuSssdVKcgvwx8JntFJ6MBSPAzPn
triang 66.031 USDT
Binance
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