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Cryptocurrency address risks

USDC
USDC
USD
Address:
TUvsLkrXcZC5Gy8n8kHP6HcenF5xc91H1h
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Owners:
Binance
Received:616 966.308507 usdc
Sent:616 966.308507 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:49
Outgoing transactions:11
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balance

Transactions list

Total: 60
Hash:
9064fcc82d95456d8acb5a6dce6d640d60263b662105f495fff480d225740abe
From:
TUvsLkrXcZC5Gy8n8kHP6HcenF5xc91H1h
triang 71610 USDC
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 71610 USDC
Binance
...
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