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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x10ccd4136471c7c266a9fc4569622989fb4cab99
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Owners:
Top Degen,
top-degen
Received:1 991 974.400287 usdc
Sent:1 991 949.9593220002 usdc
Current balance:24.440964999841526 usdc
Created:
Latest activity:
Incoming transactions:258
Outgoing transactions:238
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balance

Transactions list

Total: 496
Hash:
0x27e39562bca796f53fec7823b00ba6cbad739b3cfc37d8eecd32d1e0864d8f90
From:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang 15.027305 USDC
To:
0x10ccd4136471c7c266a9fc4569622989fb4cab99
triang 15.027305 USDC
Top Degen
...
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