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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc453e07ad5085ee0a9f9bdd03c0f2841a92455f4
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balance

Transactions list

Total: 35
Hash:
0x9545ebfa2cc5d37e4c0b6f2817d1752311cfc2fba9409a515545de321096958b
From:
0xc453e07ad5085ee0a9f9bdd03c0f2841a92455f4
triang 0.015689471974212 ETH
To:
Hash:
0x5073d8525af596be92c5da579768cd74e1f09f01263356af18a2f6a1696a20e4
From:
gnosis-safe-multisig
...
To:
0xc453e07ad5085ee0a9f9bdd03c0f2841a92455f4
triang 2.749453445e+21 ERC20
Hash:
0xa22ee0a804ae2071d019e99d3d6cfd2e36eb26b54d912e2188b0cd5f2b45ac2d
From:
0xc453e07ad5085ee0a9f9bdd03c0f2841a92455f4
triang 0.002667962288284692 ETH
To:
Hash:
0xa22ee0a804ae2071d019e99d3d6cfd2e36eb26b54d912e2188b0cd5f2b45ac2d
From:
0xc453e07ad5085ee0a9f9bdd03c0f2841a92455f4
triang 44204030 ERC20
To:
Hash:
0x064ec0d2553b28d8a3499ab68cd068342faed449b14f7aca9f075ffe4f8a2079
From:
0xc453e07ad5085ee0a9f9bdd03c0f2841a92455f4
triang 0.002797229498394726 ETH
To:
Hash:
0x064ec0d2553b28d8a3499ab68cd068342faed449b14f7aca9f075ffe4f8a2079
From:
0xc453e07ad5085ee0a9f9bdd03c0f2841a92455f4
triang 4272740971612475400 ERC20
To:
Hash:
0x35d5f3719a31cd35ae4e04c23d4875877695d1d903dad4c9388eeb81bc1c9d5d
From:
0xc453e07ad5085ee0a9f9bdd03c0f2841a92455f4
triang 0.00655177574169237 ETH
To:
Hash:
0x35d5f3719a31cd35ae4e04c23d4875877695d1d903dad4c9388eeb81bc1c9d5d
From:
0xc453e07ad5085ee0a9f9bdd03c0f2841a92455f4
triang 35535.8877 USDC
To:
Hash:
0xa854d68cbb32af2917727205b19c3387ef9a7f7bbb987eceb0c4b86c00007bed
From:To:
0xc453e07ad5085ee0a9f9bdd03c0f2841a92455f4
triang 35535.8877 USDC
Hash:
0xae34324a87ccb5466a67509eab3280ef3660f9e1d911e8848efb4697a07b2985
From:
bridge
...
To:
0xc453e07ad5085ee0a9f9bdd03c0f2841a92455f4
triang 4272740971612475400 ERC20
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