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Cryptocurrency address risks

USDC
USDC
USD
Address:
TFtJV6gPxNwzjKxEeeR9AeyVUjyqjfr8D5
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Owners:
OKX
Received:489 360.362534 usdc
Sent:489 360.36253399996 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:15
Outgoing transactions:12
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balance

Transactions list

Total: 27
Hash:
944519fc539f36d6605f3a88d96657d73c4ee8de9ef54b133efb65ea3890fe17
From:
TFtJV6gPxNwzjKxEeeR9AeyVUjyqjfr8D5
triang 14999 USDC
OKX
To:
TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
triang 14999 USDC
OKX
...
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