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Cryptocurrency address risks

USDC
USDC
USD
Address:
TSy53o2V9tD9bXmuXVYEeWbXj3vXy2WRbC
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Owners:
OKX
Received:37 258.6 usdc
Sent:37 258.6 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:3
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balance

Transactions list

Total: 7
Hash:
387a4e6c0b0eb0487df9f6517223b45c4ac2e116cfa749b7b98aaa805f58f6aa
From:
TSy53o2V9tD9bXmuXVYEeWbXj3vXy2WRbC
triang 23000 USDC
OKX
To:
TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
triang 23000 USDC
OKX
...
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