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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x00cd1b195b403a5e3d6534afd942c928fc9217f0
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Received:218 664.952075 usdc
Sent:218 664.952075 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:28
Outgoing transactions:33
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balance

Transactions list

Total: 61
Hash:
0x1c4c71764829814115fea3aa15aaea9638ee0221f7f129c462ee90ce32b5f32f
From:
0x39755357759ce0d7f32dc8dc45414cca409ae24e
triang 417.018 USDC
Maker
...
To:
0x00cd1b195b403a5e3d6534afd942c928fc9217f0
triang 417.018 USDC
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