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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x1b40d2dfbb997e24f1079147b40290aa070c617e
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Received:161 560.691182 usdc
Sent:148 423.848972 usdc
Current balance:13 136.842210000003 usdc
Created:
Latest activity:
Incoming transactions:88
Outgoing transactions:82
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balance

Transactions list

Total: 170
Hash:
0x3116a922abe5e619f5487973cb03a6a67bb9c11cfe2a83f2aabb6f20deb99b20
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1026.297952 USDC
Uniswap
To:
0x1b40d2dfbb997e24f1079147b40290aa070c617e
triang 1026.297952 USDC
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