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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x04970d5ac4593936852698b4fc3e5973bac6b9a4
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balance

Transfers list

Total: 22
Hash:
0xf2cc74777f85bafa0d2efb82de0cb932aa3913a5ad09e803120f3513aaa23b9e
From:To:
0x04970d5ac4593936852698b4fc3e5973bac6b9a4
triang
0.08 USDC
Hash:
0xf2cc74777f85bafa0d2efb82de0cb932aa3913a5ad09e803120f3513aaa23b9e
From:
0x04970d5ac4593936852698b4fc3e5973bac6b9a4
triang
0.08 USDC
To:
Hash:
0x16daff292848c878d02acff543e57326079ec7cc393ff31a56bb6d3ddc8c0a22
From:To:
0x04970d5ac4593936852698b4fc3e5973bac6b9a4
triang
0.059989 USDT
Hash:
0x16daff292848c878d02acff543e57326079ec7cc393ff31a56bb6d3ddc8c0a22
From:
0x04970d5ac4593936852698b4fc3e5973bac6b9a4
triang
0.059989 USDT
To:
Hash:
0xb9e27fd7b87a3259d74df08b5f8a84a15764b566eb3ea837d608f2b084b188be
From:To:
0x04970d5ac4593936852698b4fc3e5973bac6b9a4
triang
0.04 USDT
Hash:
0xb9e27fd7b87a3259d74df08b5f8a84a15764b566eb3ea837d608f2b084b188be
From:
0x04970d5ac4593936852698b4fc3e5973bac6b9a4
triang
0.04 USDT
To:
Hash:
0x7e5e80cf74df70fcd21341ce0f78ad449531c2cc3b5abafe7051917831e2b0d7
From:To:
0x04970d5ac4593936852698b4fc3e5973bac6b9a4
triang
0.08 USDC
Hash:
0x7e5e80cf74df70fcd21341ce0f78ad449531c2cc3b5abafe7051917831e2b0d7
From:
0x04970d5ac4593936852698b4fc3e5973bac6b9a4
triang
0.08 USDC
To:
1
2
3
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