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Cryptocurrency address risks

USDC
USDC
USD
Address:
TJgQHnBF5DoWzevPHsVLgpJPajjvu7qjF7
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Owners:
Kraken
Received:46 510.857787 usdc
Sent:46 510.857787 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:2
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balance

Transactions list

Total: 4
Hash:
ce34dc8a8bd509c70015ff4398890c78dbb9202791cac683e0939fd53dcdb653
From:
TJgQHnBF5DoWzevPHsVLgpJPajjvu7qjF7
triang 34000.005 USDC
Kraken
To:
TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
triang 34000.005 USDC
Kraken
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