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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3c06c9d6d0ad5eb887243965de5f35d5a5d66c2a
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balance

Transactions list

Total: 25
Hash:
0x9daa36c588211ea8b24417aef9b632d80f4bdbdf8dec40b08385b7272882f5be
From:
0x3c06c9d6d0ad5eb887243965de5f35d5a5d66c2a
triang 0.15633301135080663 ETH
To:
Hash:
0xf25f29674b3eb81144fd6788c5e5e966840b7e337cef991205f4b245167de61b
From:
0x3c06c9d6d0ad5eb887243965de5f35d5a5d66c2a
triang 0.00039354763274752 ETH
To:
Hash:
0xf25f29674b3eb81144fd6788c5e5e966840b7e337cef991205f4b245167de61b
From:
0x3c06c9d6d0ad5eb887243965de5f35d5a5d66c2a
triang 6526.1 USDC
To:
Hash:
0x978a6b7aeb0204724fbdfaa13e0f7ec04565dac82db773b2893bcf5155d3d9ef
From:To:
0x3c06c9d6d0ad5eb887243965de5f35d5a5d66c2a
triang 6526.1 USDC
Hash:
0x325888201535e25e436c552b1d491212b85bc19e96816f4be0f77858e46194c7
From:
0x3c06c9d6d0ad5eb887243965de5f35d5a5d66c2a
triang 0.396299441567106 ETH
To:
Hash:
0xa83cee018e887b96dc6f704b5767788708861ef1ed2498f4084241f269f1d586
From:
0x3c06c9d6d0ad5eb887243965de5f35d5a5d66c2a
triang 0.012489525 ETH
To:
Hash:
0xa83cee018e887b96dc6f704b5767788708861ef1ed2498f4084241f269f1d586
From:To:
0x3c06c9d6d0ad5eb887243965de5f35d5a5d66c2a
triang 0.3956985916736654 ETH
Hash:
0x696ea2a6fbb53021ededdb3cb9740b727bb10bc902c88b6326f23ad1d53307f3
From:
0x3c06c9d6d0ad5eb887243965de5f35d5a5d66c2a
triang 0.00288525 ETH
To:
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