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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x20caabd125f648bc8c0c0208ce80bf49ccf016e5
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Received:712 799.386289 usdc
Sent:712 768.4816460001 usdc
Current balance:30.904642999987118 usdc
Created:
Latest activity:
Incoming transactions:27
Outgoing transactions:35
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balance

Transactions list

Total: 62
Hash:
0x84d5d0abaa9c35925526d36bab029d05f07366fec74e08714bc183b179b56062
From:
0x2dfadab8266483bed9fd9a292ce56596a2d1378d
triang 30.904643 USDC
To:
0x20caabd125f648bc8c0c0208ce80bf49ccf016e5
triang 30.904643 USDC
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