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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x75286e183d923a5f52f52be205e358c5c9101b09
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Owners:
balancer,
Balancer: USDC/DAI/BTC++ 15/20/65 #2
Received:5 372.147424 usdc
Sent:5 300.253474 usdc
Current balance:71.89394999999968 usdc
Created:
Latest activity:
Incoming transactions:64
Outgoing transactions:44
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balance

Transactions list

Total: 108
Hash:
0xa8a36c1dede3a1e8524e44bd3239fdee0027e78a5966aabeb4dff83ae399c1ea
From:
0x75286e183d923a5f52f52be205e358c5c9101b09
triang 2.612099 USDC
balancer
...
To:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 2.612099 USDC
Kyber Network
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