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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfdb46e0e4318ce8e720e586e69f602bc93903b1e
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Received:427 490 usdc
Sent:427 490 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:25
Outgoing transactions:5
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balance

Transactions list

Total: 30
Hash:
0xdc1043def777741e677f11267d30b3bec9e172b5edcd4cd61a52b197cf9577b8
From:
0xfdb46e0e4318ce8e720e586e69f602bc93903b1e
triang 4040 USDC
To:
0xc4ddc2f471a476da1b906727072669f95d37c622
triang 4040 USDC
gnosis-safe-multisig
...
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