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Cryptocurrency address risks

USDC
USDC
USD
Address:
TCg3CudiBQzbc4WZHCX2Uq8yz6psHwUKk9
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Owners:
OKX
Received:5 355.681327 usdc
Sent:5 355.681327 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:14
Outgoing transactions:12
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balance

Transactions list

Total: 26
Hash:
8d289a5d96fb9f5bc1817b4722c1a4a2b576086ceb23cbc8263702b9a8f94f53
From:
TCg3CudiBQzbc4WZHCX2Uq8yz6psHwUKk9
triang 396.875327 USDC
OKX
To:
TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
triang 396.875327 USDC
OKX
...
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