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Cryptocurrency address risks

USDC
USDC
USD
Address:
TJXd6NRHYys1ovpvY65aDTtmL4Uba8WJT8
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Owners:
Garantex
Received:702 740.788548 usdc
Sent:702 740.78 usdc
Current balance:0.008548 usdc
Created:
Latest activity:
Incoming transactions:82
Outgoing transactions:37
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balance

Transactions list

Total: 119
Hash:
fe088f2e40018be1ec092e8d33ae0c812b363e76919211cd5d80f60ac8d5500e
From:
TJXd6NRHYys1ovpvY65aDTtmL4Uba8WJT8
triang 597847.11 USDC
Garantex
To:
TLkQa6rervCHZLhNWPMhvBMcEt5Lyd5BoX
triang 597847.11 USDC
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