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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x94f98416ca0dc0310bcaeda0e16903e19307539f
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Owners:
gnosis-safe-multisig
Received:38 799 008.83442802 usdc
Sent:38 675 739.85776901 usdc
Current balance:123 268.97665900737 usdc
Created:
Latest activity:
Incoming transactions:110
Outgoing transactions:1 287
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balance

Transactions list

Total: 1397
Hash:
0x514c4b75f4ffc6671f3cb1601e7f6db69e8fe4a12c9628d41b2e6ed76fdabf21
From:
0x94f98416ca0dc0310bcaeda0e16903e19307539f
triang 35000 USDC
gnosis-safe-multisig
To:
0xc39a5a616f0ad1ff45077fa2de3f79ab8eb8b8b9
triang 35000 USDC
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