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Cryptocurrency address risks

USDC
USDC
USD
Address:
TJpbjbsq5fUVn7yLxfNfZFQVQ9Ken3FXnr
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Owners:
Poloniex
Received:629.985846 usdc
Sent:629.985846 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
75a61ff57b96cd23da0ca987b9da9b8655d03a1152d82cd422ac1cf30f59d849
From:
TJpbjbsq5fUVn7yLxfNfZFQVQ9Ken3FXnr
triang 629.985846 USDC
Poloniex
To:
TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not
triang 629.985846 USDC
Poloniex
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