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Cryptocurrency address risks

USDT
USDT
USD
Address:
TJXJkVeGKsVr24USQoS9Lw74CU5piPrz52
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Owners:
OKX
Received:69 471.157935 usdt
Sent:69 471.157935 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:33
Outgoing transactions:16
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balance

Transactions list

Total: 49
Hash:
7cdf90348806c367348c809c8681b2d4d68f9996062ad97eb6e633ca51881c96
From:
TJXJkVeGKsVr24USQoS9Lw74CU5piPrz52
triang 1738 USDT
OKX
To:
TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
triang 1738 USDT
OKX
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