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Cryptocurrency address risks

USDC
USDC
USD
Address:
TDTMwdo1P8QTJ1xo24wkJ93fxqMzKZZMiH
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Owners:
Binance
Received:1 396.61145 usdc
Sent:1 396.6114499999999 usdc
Current balance:2.2737367544323206e-13 usdc
Created:
Latest activity:
Incoming transactions:7
Outgoing transactions:5
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balance

Transactions list

Total: 12
Hash:
0ff39ecb9b90ed2c01445e70c9be6a1846dc302fc9731fbc5e80cdb83dc3a6e3
From:
TDTMwdo1P8QTJ1xo24wkJ93fxqMzKZZMiH
triang 326.53145 USDC
Binance
To:
TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
triang 326.53145 USDC
Binance
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