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Cryptocurrency address risks

USDC
USDC
USD
Address:
TZFy7egE7LxFiFHgWM7XKYibAxx5J3tmsH
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Owners:
OKX
Received:665 usdc
Sent:665 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:12
Outgoing transactions:10
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balance

Transactions list

Total: 22
Hash:
aeab60e93f89cecc56f5600a44a7fe703d44c1d106db3ae063303d9c23bb7113
From:
TZFy7egE7LxFiFHgWM7XKYibAxx5J3tmsH
triang 100 USDC
OKX
To:
TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R
triang 100 USDC
OKX
...
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