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Cryptocurrency address risks

USDC
USDC
USD
Address:
TRicr4mdaqM89p9fH6tXf5TyxeGmB5wcvM
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Owners:
OKX
Received:9 335.287237 usdc
Sent:9 335.287237 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:2
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balance

Transactions list

Total: 5
Hash:
eab49d668497d1eb04c7b35f5f8da1620a9ac90dedc852aaead1b30944c38fce
From:
TRicr4mdaqM89p9fH6tXf5TyxeGmB5wcvM
triang 9333.287237 USDC
OKX
To:
TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
triang 9333.287237 USDC
OKX
...
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