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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x00d812c0b56fd69cd328bcd6b32a0d8956649b23
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Owners:
Gate.io
Received:142 175.57552600003 usdc
Sent:142 175.575526 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:18
Outgoing transactions:10
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balance

Transactions list

Total: 28
Hash:
0x7873d18ddb33024b6f2769092f38dcfba13f84ecadbccc872d5ea24d08a109ba
From:
0x00d812c0b56fd69cd328bcd6b32a0d8956649b23
triang 5047.761 USDC
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 5047.761 USDC
Gate.io
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