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Cryptocurrency address risks

USDT
USDT
USD
Address:
TKWKXTFh5rGYpVxJJxrJ9K2V6Gx9r6eXov
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Owners:
Binance
Received:63 923 usdt
Sent:63 923 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:80
Outgoing transactions:52
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balance

Transactions list

Total: 132
Hash:
5f3d671d2b8aab33d8f868d3f575aa372ead68b8e0e045b10544815c00fe5066
From:
TKWKXTFh5rGYpVxJJxrJ9K2V6Gx9r6eXov
triang 473 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 473 USDT
Binance
...
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