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Cryptocurrency address risks

USDC
USDC
USD
Address:
THLGmCkkbVa2nVkYutdEjW5V9zrkx5jPnU
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Owners:
Binance
Received:1 016.9368310000001 usdc
Sent:1 016.9368309999999 usdc
Current balance:2.2737367544323206e-13 usdc
Created:
Latest activity:
Incoming transactions:20
Outgoing transactions:16
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balance

Transactions list

Total: 36
Hash:
728226b6ccf72fa1562c0d5d0949590910b118cdc6c411c9255e8ccfb6527312
From:
THLGmCkkbVa2nVkYutdEjW5V9zrkx5jPnU
triang 59.000031 USDC
Binance
To:
TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
triang 59.000031 USDC
Binance
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