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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x30a9c1d258f6c2d23005e6450e72bdd42c541105
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Owners:
gnosis-safe-multisig
Received:6 206 530.706475 usdc
Sent:6 206 530.70647501 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:22
Outgoing transactions:689
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balance

Transactions list

Total: 711
Hash:
0xcf681bccdb47c3074fdb296814b1fa9427086e212012ab9db69f0f330aa36b2b
From:
0x30a9c1d258f6c2d23005e6450e72bdd42c541105
triang 94104.841074 USDC
gnosis-safe-multisig
To:
0xd0a7a8b98957b9cd3cfb9c0425abe44551158e9e
triang 94104.841074 USDC
gnosis-safe-multisig
...
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