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Cryptocurrency address risks

USDT
USDT
USD
Address:
TX5b3vX7iHErwiH7iTpf34haqZKTwnNhkf
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Owners:
Binance
Received:715 621.766535 usdt
Sent:715 621.766535 usdt
Current balance:0 usdt
Created:
Latest activity:
Incoming transactions:675
Outgoing transactions:304
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balance

Transactions list

Total: 979
Hash:
024577b50ef956ef22c9276f56e45846904e3c45779273801d70f0c5c036adca
From:
TX5b3vX7iHErwiH7iTpf34haqZKTwnNhkf
triang 1735 USDT
Binance
To:
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf
triang 1735 USDT
Binance
...
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