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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x1f3d3a8d36fcd52c841aa1c3c1af81757b9ad4df
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Owners:
gnosis-safe-multisig
Received:61 429 100.950622015 usdc
Sent:60 642 075.537448995 usdc
Current balance:787 025.4131730199 usdc
Created:
Latest activity:
Incoming transactions:94
Outgoing transactions:129
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balance

Transactions list

Total: 223
Hash:
0x9120a271f158f9871979e6b1ba91f2e164d6db9a42d86dc1e1f1da39f69d3904
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang 49315.07 USDC
Binance
To:
0x1f3d3a8d36fcd52c841aa1c3c1af81757b9ad4df
triang 49315.07 USDC
gnosis-safe-multisig
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