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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x38fb5ad1e088397b34e30648b6c0121600b8bdb2
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balance

Transfers list

Total: 45
Hash:
0x44e9a637bf170860ebc014695385acf7aee702b4e12e8fb7587964d459c93043
From:
0x38fb5ad1e088397b34e30648b6c0121600b8bdb2
triang
0.00000790091327388 ETH
To:
Hash:
0x44e9a637bf170860ebc014695385acf7aee702b4e12e8fb7587964d459c93043
From:
0x38fb5ad1e088397b34e30648b6c0121600b8bdb2
triang
3466.177303 USDC
To:
Hash:
0x5a0daf15212530db04a2ecf1f972d2b9b1170fd07a319788891e415993354d71
From:To:
0x38fb5ad1e088397b34e30648b6c0121600b8bdb2
triang
3466.177303 USDC
Hash:
0x91c23b6b9c19fd5c689395550650d6777d6d1c5807dbb10bc0c9689b6eb78ee1
From:
0x38fb5ad1e088397b34e30648b6c0121600b8bdb2
triang
0.00001041290163296 ETH
To:
Hash:
0x91c23b6b9c19fd5c689395550650d6777d6d1c5807dbb10bc0c9689b6eb78ee1
From:
0x38fb5ad1e088397b34e30648b6c0121600b8bdb2
triang
3499.494682 USDC
To:
Hash:
0xf4c57611c59705f729c7d3e21650d2be9e4be2f8b2911e8741b0e644efb2477f
From:To:
0x38fb5ad1e088397b34e30648b6c0121600b8bdb2
triang
3499.494682 USDC
Hash:
0xbf05199b5874910685b14e0c20851a51e02b2784d6701d55b11d2401e907912d
From:
0x38fb5ad1e088397b34e30648b6c0121600b8bdb2
triang
0.00002767801751552 ETH
To:
Hash:
0xbf05199b5874910685b14e0c20851a51e02b2784d6701d55b11d2401e907912d
From:
0x38fb5ad1e088397b34e30648b6c0121600b8bdb2
triang
3440.809518 USDC
To:
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