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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0ca67b1cd0d47d5db1df74ced74bdd847b5970b6
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Received:400 000 usdc
Sent:179 065 usdc
Current balance:220 935 usdc
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:15
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balance

Transactions list

Total: 17
Hash:
0x7dc4a1cd336f5cb54f7adbf6f7965de749f0af8f5785459b6545a6f737877ccb
From:
0x0ca67b1cd0d47d5db1df74ced74bdd847b5970b6
triang 27852 USDC
To:
0x6751c6445d43bc4e1705fd9975a96f702b9bc173
triang 27852 USDC
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