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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x08dfad1042f0abbdbf3a4f05973e1fef138c0a25
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balance

Transactions list

Total: 5
Hash:
0xc3c8dae6078cf743f4e6c7c9febf927a6be6dec191224cf8e93ff23fdfc6ed65
From:
0x08dfad1042f0abbdbf3a4f05973e1fef138c0a25
triang 0.010402854 ETH
To:
Coinbase: Miscellaneous
Hash:
0x9b6cb28adb0dd23f61a766a85eeda28b2340b0a0a9da0f32d182f514ab7f06c3
From:
0x08dfad1042f0abbdbf3a4f05973e1fef138c0a25
triang 0.002797146 ETH
To:
Hash:
0x9b6cb28adb0dd23f61a766a85eeda28b2340b0a0a9da0f32d182f514ab7f06c3
From:
0x08dfad1042f0abbdbf3a4f05973e1fef138c0a25
triang 499.344088 USDC
To:
Hash:
0x2e98a94e7bda756f6acc4ac045140b28e637a4f65f5b6b52c5874a3edd12bea3
From:To:
0x08dfad1042f0abbdbf3a4f05973e1fef138c0a25
triang 499.344088 USDC
Hash:
0xe5339999cd5febbabdf5cb2cff6f7881cadeff17a961521c434aac53a29504f0
From:To:
0x08dfad1042f0abbdbf3a4f05973e1fef138c0a25
triang 0.0132 ETH
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