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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3640cbf01f2def97517b350300b607303ea5bbcc
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Received:7 720 491.1607220005 usdc
Sent:7 720 491.1607220005 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:26
Outgoing transactions:40
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balance

Transactions list

Total: 66
Hash:
0x27620ea1f110f9016e3bc72eda7d1532f096b8e599ee088cc556554207027277
From:
0x3640cbf01f2def97517b350300b607303ea5bbcc
triang 149249.72538 USDC
To:
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