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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdad6019ecf56e6eb0c73325fe295735c8f994719
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balance

Transactions list

Total: 41
Hash:
0x078d823bbb7fb0dc2182c53f241b24e36a8d0f84ca8184acbea37ba8770f7779
From:
0xdad6019ecf56e6eb0c73325fe295735c8f994719
triang 0.00017940260081084 ETH
To:
Hash:
0x80ba4b36c91d3fee11a21c7b1009b83fbd728aed85c927b9f7f85d21eff37b7f
From:
0xdad6019ecf56e6eb0c73325fe295735c8f994719
triang 0.00032657507603578 ETH
To:
Hash:
0xe114e4f3dea303a9b3024eb0f5a99fca4a92b2310cef8764e7d87182ea9351e7
From:To:
0xdad6019ecf56e6eb0c73325fe295735c8f994719
triang 3333 USDC
Hash:
0x800a2b54942eaf6e4e4eafcb308a0fbe575bd772f8977dd793d48c689f68878e
From:
0xdad6019ecf56e6eb0c73325fe295735c8f994719
triang 0.0008223563762076 ETH
To:
Hash:
0x800a2b54942eaf6e4e4eafcb308a0fbe575bd772f8977dd793d48c689f68878e
From:
0xdad6019ecf56e6eb0c73325fe295735c8f994719
triang 3000.013 USDC
To:
Hash:
0xab0539c52ba29935a6a32756b4f9b0e30576cf82dc03300a847e8cd45bd53c04
From:To:
0xdad6019ecf56e6eb0c73325fe295735c8f994719
triang 3000 USDC
Hash:
0x9d435e2ce05c2e937f9a1125aff048265c85448305f181726323fe8d9af234ea
From:
For the Builders: Deployer
To:
0xdad6019ecf56e6eb0c73325fe295735c8f994719
triang 0.014499608046531788 ETH
Hash:
0x42e11f5b691c14af453fcff358825bbf029670e4d7957c1a3a96f341a2935b27
From:To:
0xdad6019ecf56e6eb0c73325fe295735c8f994719
triang 0.013 USDC
Hash:
0x438a4703ebb390ed7bf4894e7ce1e9374003b8d93d5ab1664e1ff29bf35a0a23
From:
0xdad6019ecf56e6eb0c73325fe295735c8f994719
triang 0.000081191049921208 ETH
To:
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