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Cryptocurrency address risks

USDC
USDC
USD
Address:
TCntGWq8irxxZPyK7yUsamPWchEcpihkw7
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Owners:
Poloniex
Received:10 100 usdc
Sent:10 100 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:2
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balance

Transactions list

Total: 6
Hash:
27bb914980d84ea9cafdfb84165998e04cce6b9becd162250367d19ffa336b5c
From:
TCntGWq8irxxZPyK7yUsamPWchEcpihkw7
triang 0 USDC
Poloniex
To:
TNCmcPMRQsCZuaaagHyADBZG7D3ZGm5Not
triang 0 USDC
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