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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd3ff8cd35a89bd154c16530f39c6f19588b070c0
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Received:500 000.05515100004 usdc
Sent:411 304.011976 usdc
Current balance:88 696.04317499998 usdc
Created:
Latest activity:
Incoming transactions:7
Outgoing transactions:32
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balance

Transactions list

Total: 39
Hash:
0x98b341671dbb8798f14468b257ecffa9719204d24ad8b893582bec1c802edff2
From:
0xd3ff8cd35a89bd154c16530f39c6f19588b070c0
triang 16000 USDC
To:
0x946825d8969142f9a5cbc6e1ac98b36d25d4aac4
triang 16000 USDC
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