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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x242ba6d68ffeb4a098b591b32d370f973ff882b7
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Owners:
gnosis-safe-multisig
Received:2 209 417.490562 usdc
Sent:2 202 076.814304 usdc
Current balance:7 340.676257999614 usdc
Created:
Latest activity:
Incoming transactions:89
Outgoing transactions:38
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balance

Transactions list

Total: 127
Hash:
0x19223927c4b1e8ca01fb38f9477ca56fd619378c9979ccf3b893de513b6c2766
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 2500 USDC
Kraken
To:
0x242ba6d68ffeb4a098b591b32d370f973ff882b7
triang 2500 USDC
gnosis-safe-multisig
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