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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x04ffd0afd47652ac3bb0fbf878e66a5468b4ae6b
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balance

Transactions list

Total: 44
Hash:
0xbe1a499a2bb424cf0c3a760c225d791e31597e4d051594efd72596f05fda6f99
From:
0x04ffd0afd47652ac3bb0fbf878e66a5468b4ae6b
triang
2499 USDC
To:
Hash:
0xbe1a499a2bb424cf0c3a760c225d791e31597e4d051594efd72596f05fda6f99
From:
0x04ffd0afd47652ac3bb0fbf878e66a5468b4ae6b
triang
19000 USDC
To:
Hash:
0xbe6397fa59f5d45a22482cadb33cd2f9d0ea425436bc7f7970fb96d113ab9ef7
From:
0x04ffd0afd47652ac3bb0fbf878e66a5468b4ae6b
triang
1000000 ERC20
To:
Hash:
0xbe6397fa59f5d45a22482cadb33cd2f9d0ea425436bc7f7970fb96d113ab9ef7
From:
0x04ffd0afd47652ac3bb0fbf878e66a5468b4ae6b
triang
22500000000 ERC20
To:
Hash:
0x95e23c748f7a6eae2ba23b71dd5b925ee18f276df5b7924e039df1012b2c3df1
From:
0x04ffd0afd47652ac3bb0fbf878e66a5468b4ae6b
triang
22500 USDC
To:
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