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Cryptocurrency address risks

USDT
USDT
USD
Address:
TGiiMMWCgsBjpzG2GEm9umB6CbjrqRkTes
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Owners:
Binance
Received:4 403 789.921941994 usdt
Sent:4 403 760.848397 usdt
Current balance:65 874.41366499997 usdt
Created:
Latest activity:
Incoming transactions:432
Outgoing transactions:418
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balance

Transactions list

Total: 850
Hash:
93d5c9b886d3f3bddf3196d22dd712f4c2f742d6053756b82f79be6682703458
From:
TGiiMMWCgsBjpzG2GEm9umB6CbjrqRkTes
triang 12218 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 12218 USDT
Binance
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