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Cryptocurrency address risks

USDC
USDC
USD
Address:
TM5DmUAFd4B1xypL7XUunfRJ6omjsLbdjs
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Owners:
Garantex
Received:14 992.139411 usdc
Sent:14 992.139411 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:9
Outgoing transactions:6
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balance

Transactions list

Total: 15
Hash:
764da483b9e6ddcacaffa4b78364ca343093d1238850191eb32215c155e2e627
From:
TM5DmUAFd4B1xypL7XUunfRJ6omjsLbdjs
triang 3726.699279 USDC
Garantex
To:
TDAPw1uF4EYfac49DT2Ee2TdccNKHmi817
triang 3726.699279 USDC
Garantex
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