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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x270ca4dcd367e89742d61004f8f38d12d898b07e
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Received:18 093.923001 usdc
Sent:16 659.525941 usdc
Current balance:1 434.3970599999993 usdc
Created:
Latest activity:
Incoming transactions:15
Outgoing transactions:14
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balance

Transactions list

Total: 29
Hash:
0x03f39a4638566c9a05418d420e1f99999cdef429255c3c1c37394c3556aa4309
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 1434.39706 USDC
ByBit
To:
0x270ca4dcd367e89742d61004f8f38d12d898b07e
triang 1434.39706 USDC
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