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Cryptocurrency address risks

USDC
USDC
USD
Address:
TKY1GgCgk7927215DbnFL88i2KLZ2PwdgW
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Owners:
WhiteBIT
Received:5 528.9 usdc
Sent:5 528.9 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
19428ae5ba1f1c99526d1e7ad25fd7d92073dec6c87a6c504b4112a0a9bacaae
From:
TKY1GgCgk7927215DbnFL88i2KLZ2PwdgW
triang 0 USDC
WhiteBIT
To:
TG8PRdG7NdctA7FGxLrR9FvxuTcFKwuUBR
triang 0 USDC
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