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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3379cd4d83f58c422a7d554e5bb2fb56c711e0d3
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balance

Transfers list

Total: 5
Hash:
0x2dc2cbee3ef079b7dff32b66e14cad4ca3936ba488923fedc9da35b6b3124640
From:
0x3379cd4d83f58c422a7d554e5bb2fb56c711e0d3
triang
0.000011112237607824 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000011112237607824 ETH
Hash:
0x2dc2cbee3ef079b7dff32b66e14cad4ca3936ba488923fedc9da35b6b3124640
From:
0x3379cd4d83f58c422a7d554e5bb2fb56c711e0d3
triang
0.006853 USDC
To:
0x02d8d775f51550dee50c2a6988249c0e672f04ea
triang
0.006853 USDC
Hash:
0x7fa31f2a06ec4b7ad7065869e55f4001a54e8e4f38fe4d129b36de71633fb5c6
From:
0x455bf23ea7575a537b6374953fa71b5f3653272c
triang
0.006853 USDC
To:
0x3379cd4d83f58c422a7d554e5bb2fb56c711e0d3
triang
0.006853 USDC
Hash:
0x7fa31f2a06ec4b7ad7065869e55f4001a54e8e4f38fe4d129b36de71633fb5c6
From:
0x455bf23ea7575a537b6374953fa71b5f3653272c
triang
0.0000125990669214 ETH
To:
0x3379cd4d83f58c422a7d554e5bb2fb56c711e0d3
triang
0.0000125990669214 ETH
Hash:
0x4e09e0340bf5305b65cfc15a700704e70a18a00de4ad0ac96df5742a129b0487
From:
0x02d8d775f51550dee50c2a6988249c0e672f04ea
triang
0 USDC
To:
0x3379cd4d83f58c422a7d554e5bb2fb56c711e0d3
triang
0 USDC
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