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Cryptocurrency address risks

USDC
USDC
USD
Address:
TWroLz7F4N5Vd42m2MYi2czKNFs7y2rWCV
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Owners:
OKX
Received:13 874.746564 usdc
Sent:13 874.746564 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:1
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balance

Transactions list

Total: 2
Hash:
de3d843c6fd18a6668c215e7c28ea6e3b2811afeaa0fd710157f91b87adcd8bc
From:
TWroLz7F4N5Vd42m2MYi2czKNFs7y2rWCV
triang 13874.746564 USDC
OKX
To:
TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
triang 13874.746564 USDC
OKX
...
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