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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2899087ea70b7c71998a87a31df1628fc2324a63
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Received:471 740.942587 usdc
Sent:471 740.942587 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:1
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balance

Transactions list

Total: 5
Hash:
0x759e08d529101d9bdff33b904504b3c406590b9c0b1bbea2a37a336f382ee310
From:
0x2899087ea70b7c71998a87a31df1628fc2324a63
triang 471740.942587 USDC
To:
0x670afebb194cc08511549c5b3460ec6f0ba17577
triang 471740.942587 USDC
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