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Cryptocurrency address risks

USDT
USDT
USD
Address:
TGgGPrDcaHAxuNiqTgmztjN7B2Nggg2Xn4
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Owners:
Binance
Received:1 670.860711 usdt
Sent:1 598.542912 usdt
Current balance:72.317799 usdt
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:3
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balance

Transactions list

Total: 11
Hash:
599599f9cacc450ad4d6f084595fd5cb4f3896fa9c8f18c411d6b59b9dc7a25e
From:
TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi
triang 72.317799 USDT
OKX
...
To:
TGgGPrDcaHAxuNiqTgmztjN7B2Nggg2Xn4
triang 72.317799 USDT
Binance
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