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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x328e08fbbb4f3c9944f4758a7a5f863ca559994b
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Received:697.945041 usdc
Sent:697.945041 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:6
Outgoing transactions:9
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balance

Transactions list

Total: 15
Hash:
0xc27dd4597151534e28cd51afc64bf7e3419dde942b040ec709d21bbbeead4f9b
From:
0x328e08fbbb4f3c9944f4758a7a5f863ca559994b
triang 220.945041 USDC
To:
0x1d0faaf56d98a07704786005e3708e8f1d0a9064
triang 220.945041 USDC
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