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Cryptocurrency address risks

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USDC
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Address:
0x03f25cc4d692ea191f24d7ac0c3730a07912f3b7
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Received:314 131.63914 usdc
Sent:314 130.63913900004 usdc
Current balance:1.0000009999494068 usdc
Created:
Latest activity:
Incoming transactions:27
Outgoing transactions:53
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balance

Transactions list

Total: 80
Hash:
0x416e6e721e0c259937f54f9b6dd642093b01d8462a7907b5f534cbdee0ea7304
From:
0x03f25cc4d692ea191f24d7ac0c3730a07912f3b7
triang 14493.471754 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 14493.471754 USDC
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