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Cryptocurrency address risks

USDC
USDC
USD
Address:
TPTiXGdQnQ59Mjprjor4Kdnv6p5BEuaYmd
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Owners:
Binance
Received:17 748.949868 usdc
Sent:17 748.949868 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:3
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balance

Transactions list

Total: 7
Hash:
51e420188c2de339f7d6eb842c0f5fda200bf7a26341c306fdcae36cce7f8b70
From:
TPTiXGdQnQ59Mjprjor4Kdnv6p5BEuaYmd
triang 0.009868 USDC
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 0.009868 USDC
Binance
...
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