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Cryptocurrency address risks

USDT
USDT
USD
Address:
TAbMgi1ojCMNEe7s5KcgNVh2Geyxbf7ptw
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Owners:
Binance
Received:5 324 549.47346398 usdt
Sent:5 324 549.473463996 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:2 431
Outgoing transactions:978
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balance

Transactions list

Total: 3409
Hash:
6515b427486541ea8a865ada132ef9784a234344ad94e621f9c664468b234fe6
From:
TAbMgi1ojCMNEe7s5KcgNVh2Geyxbf7ptw
triang 4393.76 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 4393.76 USDT
Binance
...
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