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Cryptocurrency address risks

USDC
USDC
USD
Address:
TMSgnv2rJ5c3bBYmbYZwQh1meY2Cghqoac
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Owners:
Binance
Received:397 727.892231 usdc
Sent:397 727.892231 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:76
Outgoing transactions:74
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balance

Transactions list

Total: 150
Hash:
89bcd2097f4b6425e528221a1a015c7c193af3a2dfddbde9d604027868d11950
From:
TMSgnv2rJ5c3bBYmbYZwQh1meY2Cghqoac
triang 708.057269 USDC
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 708.057269 USDC
Binance
...
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