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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x20fa9ba466e18e6ebb919bd198546ec3d720e3fd
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Received:4 795 945.36 usdc
Sent:4 795 945.36 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:6
Outgoing transactions:32
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balance

Transactions list

Total: 38
Hash:
0x960c442804266dc77355abc379ad9a31312dafebd6321069a73e32a0cd82c71b
From:
0x20fa9ba466e18e6ebb919bd198546ec3d720e3fd
triang 345948.91 USDC
To:
0x9fff501bd14c72bdfd4027043e32594e9fbb08c1
triang 345948.91 USDC
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