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Cryptocurrency address risks

USDC
USDC
USD
Address:
TMeeSziGEx1Cn9GsSYaPQvrFE8cxfGnQBp
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Owners:
OKX
Received:647 usdc
Sent:647 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:2
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balance

Transactions list

Total: 4
Hash:
d30a48f94b082e0ffe8ee74a1805fdd07853e58646ae4c23112ece5b8d3125c2
From:
TMeeSziGEx1Cn9GsSYaPQvrFE8cxfGnQBp
triang 399.5 USDC
OKX
To:
TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
triang 399.5 USDC
OKX
...
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