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Cryptocurrency address risks

USDC
USDC
USD
Address:
TLDRMTK3PxE5EsKEtC5gWgB8u64roCKVN6
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Owners:
Binance
Received:24 333.8 usdc
Sent:24 333.8 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:8
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balance

Transactions list

Total: 16
Hash:
43f5316648699b9d20a0d4463a093ec388558e71107c19ecc8e685ffb96ea5b0
From:
TLDRMTK3PxE5EsKEtC5gWgB8u64roCKVN6
triang 619 USDC
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 619 USDC
Binance
...
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