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Cryptocurrency address risks

USDC
USDC
USD
Address:
TB9MJvuZNnBx9xa5VrSQBJdXfsPWwqYACv
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Owners:
HTX
Received:44 782.163536 usdc
Sent:44 782.163536 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:5
Outgoing transactions:5
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balance

Transactions list

Total: 10
Hash:
9f16d81d752b227f235615eb9c52e873f6c2b9cbb3d46c30699fa36b332d2f91
From:
TB9MJvuZNnBx9xa5VrSQBJdXfsPWwqYACv
triang 10200 USDC
HTX
To:
TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
triang 10200 USDC
HTX
...
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