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Cryptocurrency address risks

USDC
USDC
USD
Address:
THmbGZUDpDrCVYN4TXKRyGKcXnN7VjgvbC
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Owners:
Binance
Received:30 745.3462 usdc
Sent:30 745.3462 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:4
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balance

Transactions list

Total: 8
Hash:
f8fd873a9c8363542a6acf22f8e82a915de6ee62490f2ce3247c4ae15b8292e6
From:
THmbGZUDpDrCVYN4TXKRyGKcXnN7VjgvbC
triang 1295.3462 USDC
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 1295.3462 USDC
Binance
...
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