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Cryptocurrency address risks

USDT
USDT
USD
Address:
TX54VCbcjs6jh6bjhFjkB4Wg4faQniXY26
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Owners:
OKX
Received:23 998.4 usdt
Sent:23 998.4 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:16
Outgoing transactions:12
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balance

Transactions list

Total: 28
Hash:
6917857528a72e37cd5d9b5a46fc3afe969dc78824a33eaaf115ca3a7f7c77e0
From:
TX54VCbcjs6jh6bjhFjkB4Wg4faQniXY26
triang 10678 USDT
OKX
To:
TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi
triang 10678 USDT
OKX
...
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