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Cryptocurrency address risks

USDC
USDC
USD
Address:
TWNSDnJSJ3ZpN3iuvjd7jjU8fn4qgxHbQc
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Owners:
Binance
Received:734.469858 usdc
Sent:734.469858 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:2
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balance

Transactions list

Total: 4
Hash:
f5a3f6c8841a76cdae02db37097e613df64079356194690794c80772346e5302
From:
TWNSDnJSJ3ZpN3iuvjd7jjU8fn4qgxHbQc
triang 705.056506 USDC
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 705.056506 USDC
Binance
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