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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xeeb82fa092e3cecb1ba99f8342775b70efb40cf8
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Owners:
balancer,
Balancer: ETH/BAL/AAVE/MKR/USDC 20/20/20/20/20
Received:21 767 516.79320896 usdc
Sent:21 767 476.21978003 usdc
Current balance:40.57342892885208 usdc
Created:
Latest activity:
Incoming transactions:5 215
Outgoing transactions:5 195
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balance

Transactions list

Total: 10410
Hash:
0xb4fcce92acbcb2fc802729d1f279d61a7225deb93f4204238ab5a18110ac5286
From:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 0.799719 USDC
Kyber Network
To:
0xeeb82fa092e3cecb1ba99f8342775b70efb40cf8
triang 0.799719 USDC
balancer
...
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