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Cryptocurrency address risks

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USDC
USD
Address:
0x1c0ba1ea5ae384d7c74446be60709c61773ba5c1
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Received:31 781.642965 usdc
Sent:31 138.3 usdc
Current balance:643.3429649999998 usdc
Created:
Latest activity:
Incoming transactions:15
Outgoing transactions:10
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balance

Transactions list

Total: 25
Hash:
0xbf72823939ae835fbb45a083cfab19dce2873a225b94410c5cb39558e213244d
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 642.81 USDC
Kraken
...
To:
0x1c0ba1ea5ae384d7c74446be60709c61773ba5c1
triang 642.81 USDC
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