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Cryptocurrency address risks

USDC
USDC
USD
Address:
TWkAqVMqQWHVMPhe5CXUM1LZaEfm8BPx3P
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Owners:
OKX
Received:9.327414 usdc
Sent:9.327414 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
6f4bdbb9b43725ceb48ce9325f772d1508ec9f19894c431218e43b14fa5c6969
From:
TWkAqVMqQWHVMPhe5CXUM1LZaEfm8BPx3P
triang 9.327414 USDC
OKX
To:
TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
triang 9.327414 USDC
OKX
...
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