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Cryptocurrency address risks

USDT
USDT
USD
Address:
TWGWuJ8HAA4dWwJxMh6V8KgAcJTm2opkcN
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Owners:
Binance
Received:4 848.540472 usdt
Sent:4 785.540472 usdt
Current balance:63 usdt
Created:
Latest activity:
Incoming transactions:59
Outgoing transactions:10
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balance

Transactions list

Total: 69
Hash:
85fd7bdd136756b66cd850dd4c765730ae04a7c2d84d2077ee4537849cd16b34
From:
TJ7hhYhVhaxNx6BPyq7yFpqZrQULL3JSdb
triang 63 USDT
Bitget
...
To:
TWGWuJ8HAA4dWwJxMh6V8KgAcJTm2opkcN
triang 63 USDT
Binance
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