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Cryptocurrency address risks

USDC
USDC
USD
Address:
TPBNttWCamYiVp5hxAxYHVZmWSx59B6LVp
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Owners:
Garantex
Received:25 618.97 usdc
Sent:25 618.97 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
ab71cb091498cc8722c255a5d6b783ae30d6d760352f626189d60e8d37b8838d
From:
TPBNttWCamYiVp5hxAxYHVZmWSx59B6LVp
triang 25618.97 USDC
Garantex
To:
TYeetKfjKsfZCb5iaRMJzk5z3hvqm7UdyZ
triang 25618.97 USDC
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