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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0ba7bd9b2e3fa963212a2580aed412dd3e51a785
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Received:711.360989 usdc
Sent:711.360989 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:4
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balance

Transactions list

Total: 5
Hash:
0x44ac8c7255eebdb975287167bd310ebeb9a448c416216f6effb9b5c90621cf66
From:
0x0ba7bd9b2e3fa963212a2580aed412dd3e51a785
triang 310.680495 USDC
To:
0x729390366e3ddd20e74cd963b215c5bc8eda1569
triang 310.680495 USDC
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