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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x00c2f2ac4e78f5ac97615698e99fb154190e2296
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balance

Transactions list

Total: 8
Hash:
0xbbb5d5dd009211f3fab5eaef88461a42a6fae1fe779ace05cac9cea7080c43ed
From:
0x29bd2258485da9f4224a99c512e14d4f64d81a50
triang 0.020782359128932615 ETH
To:
0x00c2f2ac4e78f5ac97615698e99fb154190e2296
triang 0.020782359128932615 ETH
Hash:
0xbbb5d5dd009211f3fab5eaef88461a42a6fae1fe779ace05cac9cea7080c43ed
From:
0x97dec872013f6b5fb443861090ad931542878126
triang 50.156501 USDC
Uniswap
To:
0x00c2f2ac4e78f5ac97615698e99fb154190e2296
triang 50.156501 USDC
Hash:
0xbbb5d5dd009211f3fab5eaef88461a42a6fae1fe779ace05cac9cea7080c43ed
From:
0x00c2f2ac4e78f5ac97615698e99fb154190e2296
triang 50.156501 USDC
To:
0x4a0f6a0e467260771927419a6f0057816d8306e0
triang 50.156501 USDC
Hash:
0xbbb5d5dd009211f3fab5eaef88461a42a6fae1fe779ace05cac9cea7080c43ed
From:
0x4a0f6a0e467260771927419a6f0057816d8306e0
triang 21524535873352744 ERC20
To:
0x00c2f2ac4e78f5ac97615698e99fb154190e2296
triang 21524535873352744 ERC20
Hash:
0xbbb5d5dd009211f3fab5eaef88461a42a6fae1fe779ace05cac9cea7080c43ed
From:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 52.16756352145572 DAI
Uniswap
To:
0x00c2f2ac4e78f5ac97615698e99fb154190e2296
triang 52.16756352145572 DAI
Hash:
0xbbb5d5dd009211f3fab5eaef88461a42a6fae1fe779ace05cac9cea7080c43ed
From:
0x00c2f2ac4e78f5ac97615698e99fb154190e2296
triang 21524535873352744 ERC20
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang 21524535873352744 ERC20
Uniswap
Hash:
0xbbb5d5dd009211f3fab5eaef88461a42a6fae1fe779ace05cac9cea7080c43ed
From:
0x00c2f2ac4e78f5ac97615698e99fb154190e2296
triang 52.16756352145572 DAI
To:
0x4c9cbdff1e51c25d8c366dd5b573eb4a14fd5b39
triang 52.16756352145572 DAI
Hash:
0xbbb5d5dd009211f3fab5eaef88461a42a6fae1fe779ace05cac9cea7080c43ed
From:
0x4c9cbdff1e51c25d8c366dd5b573eb4a14fd5b39
triang 22309462499144260 ERC20
To:
0x00c2f2ac4e78f5ac97615698e99fb154190e2296
triang 22309462499144260 ERC20
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