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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3225f19b2647f3af7331d8b4ef9cd1865beb5ff9
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balance

Transfers list

Total: 41
Hash:
0xef4bd54c6160ae0004ea2ba8f9a312cd36baa493629fe021a43517996804d803
From:
0x3225f19b2647f3af7331d8b4ef9cd1865beb5ff9
triang
0.02726288279192202 ETH
To:
Hash:
0x35cd87421c618a8f8bd5d005012bedeaed6d72d56f9f4500e1b93e248927ef93
From:
0x3225f19b2647f3af7331d8b4ef9cd1865beb5ff9
triang
0.002310892089857175 ETH
To:
Hash:
0x35cd87421c618a8f8bd5d005012bedeaed6d72d56f9f4500e1b93e248927ef93
From:
0x3225f19b2647f3af7331d8b4ef9cd1865beb5ff9
triang
475.711793 USDC
To:
Hash:
0xdd8367a68c4ee458ccf9bb85409b6c1be28bbb54ebc13d66ca81277f20ea092a
From:To:
0x3225f19b2647f3af7331d8b4ef9cd1865beb5ff9
triang
0.01 USDC
Hash:
0x6684b6077a1045e27a22ddc7e1e9615f2f72de569fdbb33877fc30d37fc3e10c
From:
0x3225f19b2647f3af7331d8b4ef9cd1865beb5ff9
triang
0.002716222884674625 ETH
To:
Hash:
0x6684b6077a1045e27a22ddc7e1e9615f2f72de569fdbb33877fc30d37fc3e10c
From:
0x3225f19b2647f3af7331d8b4ef9cd1865beb5ff9
triang
10000 USDC
To:
Hash:
0x53dcb494c9448f8262bbc802480c71d8170d811aadacc9bf5a9746ae7d31ac91
From:To:
0x3225f19b2647f3af7331d8b4ef9cd1865beb5ff9
triang
0.01 USDC
Hash:
0xb5ab5029ab4e9c3dccf0eae29d9a22ba8fac102ad33df52aa1a8946c6fd63c5b
From:
0x3225f19b2647f3af7331d8b4ef9cd1865beb5ff9
triang
0.001379779239279825 ETH
To:
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