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Cryptocurrency address risks

USDT
USDT
USD
Address:
TLmn2NSjDvngG5zn7fzvgXjdn7KncBSSpW
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Owners:
Binance
Received:1 931 705.100143011 usdt
Sent:1 931 588.8059029998 usdt
Current balance:93 470.16097399985 usdt
Created:
Latest activity:
Incoming transactions:982
Outgoing transactions:668
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balance

Transactions list

Total: 1650
Hash:
11ff04bd336ba7ce79def44be922da9a001947d9df36498ac61b56cc4a0c952b
From:
TLmn2NSjDvngG5zn7fzvgXjdn7KncBSSpW
triang 2000 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 2000 USDT
Binance
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