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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x04fabb57a9b9237d167b2362f27c99fa3071942c
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balance

Transfers list

Total: 38
Hash:
0x8af21b02f5aafee885245d2c340e08875b2ef360ad61e8b73eed895dde5c7545
From:
0x04fabb57a9b9237d167b2362f27c99fa3071942c
triang
0.00006437776391496 ETH
To:
Hash:
0x8af21b02f5aafee885245d2c340e08875b2ef360ad61e8b73eed895dde5c7545
From:
0x04fabb57a9b9237d167b2362f27c99fa3071942c
triang
140886560005424480 ERC20
To:
Hash:
0x018a21fd4f83bf265b47a8fb01b84a6c867a26a4780adc8686b5224e139e3bcb
From:
0x04fabb57a9b9237d167b2362f27c99fa3071942c
triang
0.000053625110524128 ETH
To:
Hash:
0x018a21fd4f83bf265b47a8fb01b84a6c867a26a4780adc8686b5224e139e3bcb
From:
0x04fabb57a9b9237d167b2362f27c99fa3071942c
triang
6000000000000000 ERC20
To:
Hash:
0x5a5437cdb567144d94b779d9dc3a4fbaa39aec59aed15ffb62e47e10dc174dc6
From:To:
0x04fabb57a9b9237d167b2362f27c99fa3071942c
triang
92786560005424480 ERC20
Hash:
0x1290248a87b3d6d8ac9996ca9ab78d71f968084cb05a69758cd66705243e780b
From:To:
0x04fabb57a9b9237d167b2362f27c99fa3071942c
triang
54100000000000000 ERC20
Hash:
0x35bd8ed47b5ed29155f252f53134d55b95ad1bc71713f15d487b57054136c4e7
From:
0x04fabb57a9b9237d167b2362f27c99fa3071942c
triang
0.000008565332890278 ETH
To:
Hash:
0x35bd8ed47b5ed29155f252f53134d55b95ad1bc71713f15d487b57054136c4e7
From:
0x04fabb57a9b9237d167b2362f27c99fa3071942c
triang
79950000000000000000 ERC20
To:
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