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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x12f5e109d0aaeec0ee3d24b1711d66c02d68531f
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Received:7 892.404047 usdc
Sent:7 892.404047 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:3
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balance

Transactions list

Total: 7
Hash:
0x0e1959fccf190917edcf203b693c2f7df4fdd37a749bf3bdf06de3a52342ce70
From:
0x12f5e109d0aaeec0ee3d24b1711d66c02d68531f
triang 4000 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 4000 USDC
Celsius Network
...
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