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Cryptocurrency address risks

USDC
USDC
USD
Address:
TUaGbbuSwiGqHTB33X4nWNac818q4pFGa2
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Owners:
OKX
Received:2 498.94005 usdc
Sent:2 498.94005 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:50
Outgoing transactions:47
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balance

Transactions list

Total: 97
Hash:
e6757882ba6c3ce5f3c5c744adfd748de4660bd7fd707ea12c484d9678e9ecd8
From:
TUaGbbuSwiGqHTB33X4nWNac818q4pFGa2
triang 75.00945 USDC
OKX
To:
TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
triang 75.00945 USDC
OKX
...
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