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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x12f409a73effb70cc41964ceab015a8bd3d6bc42
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balance

Transfers list

Total: 90
Hash:
0xdef605c6b86e79c7fae5fd4becdec23f4a3ce001ea3bf0b3c1ff05f7090a17a9
From:
0x12f409a73effb70cc41964ceab015a8bd3d6bc42
triang
0.000014229293801632 ETH
To:
Hash:
0xdef605c6b86e79c7fae5fd4becdec23f4a3ce001ea3bf0b3c1ff05f7090a17a9
From:
0x12f409a73effb70cc41964ceab015a8bd3d6bc42
triang
0.000396 USDC
To:
Hash:
0x08d7c412f02733c47e4fe8c800a722acc55f229396df3fb3a47f3d3b5b469919
From:To:
0x12f409a73effb70cc41964ceab015a8bd3d6bc42
triang
0.000025250008404144 ETH
Hash:
0x08d7c412f02733c47e4fe8c800a722acc55f229396df3fb3a47f3d3b5b469919
From:To:
0x12f409a73effb70cc41964ceab015a8bd3d6bc42
triang
0.000396 USDC
Hash:
0xa9c081b8f2080733312e7f350e5957f9bfb02b748ceb0d7cb7a5439209bfea82
From:
0x12f409a73effb70cc41964ceab015a8bd3d6bc42
triang
0.000018976942236192 ETH
To:
Hash:
0xa9c081b8f2080733312e7f350e5957f9bfb02b748ceb0d7cb7a5439209bfea82
From:
0x12f409a73effb70cc41964ceab015a8bd3d6bc42
triang
0.000193 USDC
To:
Hash:
0x6415b1c787859c52aacdac778d9d4bef87bd687fb5d08c81c1a206aa9dc38a63
From:To:
0x12f409a73effb70cc41964ceab015a8bd3d6bc42
triang
0.000034761376716444 ETH
Hash:
0x6415b1c787859c52aacdac778d9d4bef87bd687fb5d08c81c1a206aa9dc38a63
From:To:
0x12f409a73effb70cc41964ceab015a8bd3d6bc42
triang
0.000193 USDC
Hash:
0x1117734bc48c89ee56563d0087c22e2d0ef27871b5573ff16d950f6439421bbe
From:
0x12f409a73effb70cc41964ceab015a8bd3d6bc42
triang
0.000019237367106372 ETH
To:
Hash:
0x1117734bc48c89ee56563d0087c22e2d0ef27871b5573ff16d950f6439421bbe
From:
0x12f409a73effb70cc41964ceab015a8bd3d6bc42
triang
0.000459 USDC
To:
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9
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