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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbffa56e6e158f0f26e5cbe27c7ae88770b29c30f
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balance

Transactions list

Total: 4
Hash:
0x05fb4419c4e9cdd78caf67a5bb66a9c8a62dd0d1fc0dd9083a536a98ea0d087b
From:
0xbffa56e6e158f0f26e5cbe27c7ae88770b29c30f
triang
0.000379885514318156 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000379885514318156 ETH
Circle
Hash:
0x05fb4419c4e9cdd78caf67a5bb66a9c8a62dd0d1fc0dd9083a536a98ea0d087b
From:
0xbffa56e6e158f0f26e5cbe27c7ae88770b29c30f
triang
100 USDC
To:
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
triang
100 USDC
Swapster
...
Hash:
0x0fdf9990c93570a099d0215d4e71bbb85b385fffb9c33c003a9285aaf7f608b5
From:
0x6e7b7d8ddbedb882c151041e4634add4f5bb3943
triang
0.011776779084787373 ETH
To:
0xbffa56e6e158f0f26e5cbe27c7ae88770b29c30f
triang
0.011776779084787373 ETH
Hash:
0xfe5eff6dc9a9951ac032424c8d42dc2d813a5e951082af63da9ed807429d0fe3
From:
0x61673d63386ffb845308a0cb4ab49fddb7ca55ee
triang
100 USDC
To:
0xbffa56e6e158f0f26e5cbe27c7ae88770b29c30f
triang
100 USDC
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