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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x06824afb7565677d7d7cdfd5f7b77a73bb338e49
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Received:2 338.299845 usdc
Sent:2 076.562786 usdc
Current balance:261.73705900000004 usdc
Created:
Latest activity:
Incoming transactions:6
Outgoing transactions:2
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balance

Transactions list

Total: 8
Hash:
0x767cc8aa7b3da28b954a7ceb6404ec4d2483d3c09cabbe4e4c655a7c9ff852f0
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang 40.347545 USDC
Binance
...
To:
0x06824afb7565677d7d7cdfd5f7b77a73bb338e49
triang 40.347545 USDC
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