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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x00fbfff87ebf116637b132c62cc4a0030990fec2
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balance

Transfers list

Total: 77
Hash:
0xbce4fe139f3c1a11c95d70797d265bc1e7a2c15e09b3a16e52054b472659b3b7
From:
0x00fbfff87ebf116637b132c62cc4a0030990fec2
triang
0.010137619940382588 ETH
To:
Hash:
0xbce4fe139f3c1a11c95d70797d265bc1e7a2c15e09b3a16e52054b472659b3b7
From:To:
0x00fbfff87ebf116637b132c62cc4a0030990fec2
triang
396 ERC20
Hash:
0xeea79e9941d8ca68fbd37409332a6b2340ea33d49382eeea6939bd3e3c4ffb4d
From:
0x00fbfff87ebf116637b132c62cc4a0030990fec2
triang
0.00005651104706572 ETH
To:
Hash:
0xeea79e9941d8ca68fbd37409332a6b2340ea33d49382eeea6939bd3e3c4ffb4d
From:
0x00fbfff87ebf116637b132c62cc4a0030990fec2
triang
2004.507463 USDC
To:
Hash:
0x03e12885cb5565317846b0edffceb08bfb26db69b63262d1d60d5d3374af92c5
From:
0x00fbfff87ebf116637b132c62cc4a0030990fec2
triang
0.00053408536218318 ETH
To:
Hash:
0x03e12885cb5565317846b0edffceb08bfb26db69b63262d1d60d5d3374af92c5
From:
0x00fbfff87ebf116637b132c62cc4a0030990fec2
triang
2.004507483070455e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang
2.004507483070455e+21 ERC20
Hash:
0x03e12885cb5565317846b0edffceb08bfb26db69b63262d1d60d5d3374af92c5
From:To:
0x00fbfff87ebf116637b132c62cc4a0030990fec2
triang
2004.507463 USDC
Hash:
0xbe197fdd65575c9101fda7ffb5e8576b0ed93cdd90f1d4b4a3b12f0d2e24fccf
From:
0x00fbfff87ebf116637b132c62cc4a0030990fec2
triang
0.000192787657607336 ETH
To:
Hash:
0xbe197fdd65575c9101fda7ffb5e8576b0ed93cdd90f1d4b4a3b12f0d2e24fccf
From:
0x00fbfff87ebf116637b132c62cc4a0030990fec2
triang
2006.513977 USDC
To:
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