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Cryptocurrency address risks

USDC
USDC
USD
Address:
TRmsAC3QvfQz3LR1dRrKWvUWUt5JeDbMjh
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Owners:
Kraken
Received:11 750 usdc
Sent:11 750 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:5
Outgoing transactions:5
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balance

Transactions list

Total: 10
Hash:
45e466cad2cf73873381083af42ee5ae34e16cc8a1846251c29bcf2aa049ebc6
From:
TRmsAC3QvfQz3LR1dRrKWvUWUt5JeDbMjh
triang 6500 USDC
Kraken
To:
TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
triang 6500 USDC
Kraken
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