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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x296e0c21db4061ebf971e55d5db85011e7ff9797
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Received:743 183.92406 usdc
Sent:736 722.657134 usdc
Current balance:6 461.266926000011 usdc
Created:
Latest activity:
Incoming transactions:162
Outgoing transactions:126
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balance

Transactions list

Total: 288
Hash:
0x1e6e7656c45597ac0298c642312764bf169a8936f7c880dfcd246ce946ea8eac
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 1368.648955 USDC
Uniswap
To:
0x296e0c21db4061ebf971e55d5db85011e7ff9797
triang 1368.648955 USDC
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