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Cryptocurrency address risks

USDC
USDC
USD
Address:
TPv5UnqARo1N5PDD2yjx9DhwqSQSr7cauG
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Owners:
OKX
Received:2 201.173208 usdc
Sent:2 201.173208 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
f9c704d2bdc87d1877249fdcbf31cfc81dd004ddd538d99b22f9bd7db4714a82
From:
TPv5UnqARo1N5PDD2yjx9DhwqSQSr7cauG
triang 2201.173208 USDC
OKX
To:
TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
triang 2201.173208 USDC
OKX
...
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