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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3000cd73e76f271a8dddd3dff18313764b2cb428
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Received:424.102632 usdc
Sent:424.102632 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:7
Outgoing transactions:2
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balance

Transactions list

Total: 9
Hash:
0xe4cb57bddb3f9e6624b391c3c6575f0b84dcf8416c124c2144c36f837d1e8a12
From:
0x3000cd73e76f271a8dddd3dff18313764b2cb428
triang 99.026776 USDC
To:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 99.026776 USDC
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