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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2dfd4e8cc65d40dedc42859213ac2bf0c8b49a6e
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Received:11.419264 usdc
Sent:3 usdc
Current balance:8.419264 usdc
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:1
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balance

Transactions list

Total: 4
Hash:
0x8280f84eb7d632ea7d376fc671d1220bce5e00b7d941ee1651392239033c6c05
From:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang 4.055507 USDC
exchange
...
To:
0x2dfd4e8cc65d40dedc42859213ac2bf0c8b49a6e
triang 4.055507 USDC
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