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Cryptocurrency address risks

USDC
USDC
USD
Address:
TQYj5H6w3BYhT9UL4aXPABy6uiQvPgHuy3
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Owners:
OKX
Received:331 usdc
Sent:331 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
f00b160ffccc02457486b3753a78acb192fea468b3ef7d67ea9dd4de7f0c96c2
From:
TQYj5H6w3BYhT9UL4aXPABy6uiQvPgHuy3
triang 331 USDC
OKX
To:
TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
triang 331 USDC
OKX
...
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