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Cryptocurrency address risks

USDT
USDT
USD
Address:
TExcWfgpFiVgz9i9xN37Fp7CYEXCFrdviy
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Owners:
Binance
Received:1 682 473.339432 usdt
Sent:1 682 473.339432 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:1 074
Outgoing transactions:380
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balance

Transactions list

Total: 1454
Hash:
3d81b41176277fcf456c85addead7f29e87a24ed58ec1b6748e2c0b6d337ad5d
From:
TExcWfgpFiVgz9i9xN37Fp7CYEXCFrdviy
triang 6350 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 6350 USDT
Binance
...
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