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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2957abae4110425798a39df6247552b4604017ae
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Received:3 094 282.832457 usdc
Sent:2 653 535.11 usdc
Current balance:440 747.72245700005 usdc
Created:
Latest activity:
Incoming transactions:12
Outgoing transactions:23
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balance

Transactions list

Total: 35
Hash:
0x7f74acda87ea9120fb72dede59dfcd5bd5f478c89da6783b979e69c2cff93aa5
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 221220.071382 USDC
ByBit
To:
0x2957abae4110425798a39df6247552b4604017ae
triang 221220.071382 USDC
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