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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x389f58ac8749d436a6eeee5b6ce1d160dee6c578
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balance

Transactions list

Total: 78
Hash:
0xcb0ff9f894a7c730a00e6c44176694f6cf9d7cfc447337eb065bd4f1f8615eae
From:
0x389f58ac8749d436a6eeee5b6ce1d160dee6c578
triang
0.004194614193741792 ETH
To:
bridge
...
Hash:
0xcb0ff9f894a7c730a00e6c44176694f6cf9d7cfc447337eb065bd4f1f8615eae
From:
0x389f58ac8749d436a6eeee5b6ce1d160dee6c578
triang
4809.863313 USDC
To:
Hash:
0x662a55284cb79099fd8bb02ace897d373a33f530e49897e7db52d5aea1567b0e
From:
0x389f58ac8749d436a6eeee5b6ce1d160dee6c578
triang
0.006624906449650248 ETH
To:
bridge
...
Hash:
0x662a55284cb79099fd8bb02ace897d373a33f530e49897e7db52d5aea1567b0e
From:
0x389f58ac8749d436a6eeee5b6ce1d160dee6c578
triang
10000 USDC
To:
Hash:
0xbeef0008dab20b87d0246c888f459a3ff575bac1703e4281714707566577ca13
From:
0x389f58ac8749d436a6eeee5b6ce1d160dee6c578
triang
0.001457316065538081 ETH
To:
Hash:
0xe39d53a5c3cccd7148506b6cdc936ced97f4cb93a0442683f91684707b92229d
From:To:
0x389f58ac8749d436a6eeee5b6ce1d160dee6c578
triang
14809.863313 USDC
Hash:
0x56af673d5a166162259579cf0ac8da85a65969bf79ab64eda2c81571a8a08880
From:
0x389f58ac8749d436a6eeee5b6ce1d160dee6c578
triang
0.004593985050344544 ETH
To:
bridge
...
Hash:
0x56af673d5a166162259579cf0ac8da85a65969bf79ab64eda2c81571a8a08880
From:
0x389f58ac8749d436a6eeee5b6ce1d160dee6c578
triang
14708.648913 USDC
To:
Hash:
0x1bc2e35180f913e190fa497fee530f6ab6b55e738dc3266c6049f6a34d3a81ae
From:
0x389f58ac8749d436a6eeee5b6ce1d160dee6c578
triang
0.001387158122839905 ETH
To:
Hash:
0x1224171f688fac069eb624ca1af948d5eb3e2cb2946c975148d2f2e10a388949
From:
Axelar Network
To:
0x389f58ac8749d436a6eeee5b6ce1d160dee6c578
triang
14708.648913 USDC
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