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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x035f210e5d14054e8ae5a6cfa76d643aa200d56e
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Owners:
gnosis-safe-multisig
Received:20 815 719.075251 usdc
Sent:14 553 699.16 usdc
Current balance:6 262 019.915250998 usdc
Created:
Latest activity:
Incoming transactions:7
Outgoing transactions:70
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balance

Transactions list

Total: 77
Hash:
0x7bf295f420f8fd547b192965aeaddc774e676b3b9f4ad014994ed765e0b549c1
From:
0x035f210e5d14054e8ae5a6cfa76d643aa200d56e
triang 500100 USDC
gnosis-safe-multisig
To:
0x548b6be43eaf199e57419b65b3e79d0a4b2109c6
triang 500100 USDC
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