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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x072b999fc3d82f9ea08b8adbb9d63a980ff2b14d
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Owners:
SushiSwap
Received:11 416 444.565289991 usdc
Sent:11 406 598.24470297 usdc
Current balance:9 846.320587020367 usdc
Created:
Latest activity:
Incoming transactions:3 191
Outgoing transactions:3 062
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balance

Transactions list

Total: 6253
Hash:
0xdfc7a6740ffa7ac2157ac920fdbe46fa4f8ddbdfbd03263bab5272b8ef9e70ec
From:
0x072b999fc3d82f9ea08b8adbb9d63a980ff2b14d
triang 159.830591 USDC
SushiSwap
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 159.830591 USDC
Uniswap
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