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Cryptocurrency address risks

USDC
USDC
USD
Address:
TMsoeMruE2ZCKLR81oqrBVZABig9949cTb
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Owners:
Binance
Received:20 330 540.618014004 usdc
Sent:20 330 540.618014004 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:95
Outgoing transactions:50
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balance

Transactions list

Total: 145
Hash:
0bfae4b294ea84c525addab62f4d192e67f17c2d675246e388a5ccbeeb92c565
From:
TMsoeMruE2ZCKLR81oqrBVZABig9949cTb
triang 10067.047775 USDC
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 10067.047775 USDC
Binance
...
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