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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3973f840d668692ef3d534e6afc678831e36ea56
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balance

Transactions list

Total: 97
Hash:
0x6f54819516b04cf4dc3b4a5e349634b59e02454c0a3207b35d1a7d997897b2b3
From:
0x3973f840d668692ef3d534e6afc678831e36ea56
triang 0.00606408546731688 ETH
To:
Hash:
0x6f54819516b04cf4dc3b4a5e349634b59e02454c0a3207b35d1a7d997897b2b3
From:To:
0x3973f840d668692ef3d534e6afc678831e36ea56
triang 2.7951740038847383e+23 ERC20
Hash:
0x362b072152a5c90fc1885893e2ded4cfdce24b1ebec4e9a9dac027be108eb790
From:To:
0x3973f840d668692ef3d534e6afc678831e36ea56
triang 0.001141628666118198 ETH
Hash:
0x362b072152a5c90fc1885893e2ded4cfdce24b1ebec4e9a9dac027be108eb790
From:
0x3973f840d668692ef3d534e6afc678831e36ea56
triang 0.001910056310746213 ETH
To:
Hash:
0x362b072152a5c90fc1885893e2ded4cfdce24b1ebec4e9a9dac027be108eb790
From:
0x3973f840d668692ef3d534e6afc678831e36ea56
triang 7.384638624063e+22 ERC20
To:
Hash:
0xe5a1f0774b3b674c6d3eab7e73cd18f2a31971268f4f149f9b8d7dd925c9f2a5
From:
0x3973f840d668692ef3d534e6afc678831e36ea56
triang 0.00046921468389522 ETH
To:
Hash:
0xff58d9f0a3b270edd072950c5a3d54938e38d373f6028cad6c191185d3dfebad
From:To:
0x3973f840d668692ef3d534e6afc678831e36ea56
triang 7.384638624063e+22 ERC20
Hash:
0x0bb6e36b904b610a552b9efa801af4949a18eff00d3997e132c08024bb0969fd
From:
0x3973f840d668692ef3d534e6afc678831e36ea56
triang 0.000482626188488748 ETH
To:
Hash:
0x0bb6e36b904b610a552b9efa801af4949a18eff00d3997e132c08024bb0969fd
From:
0x3973f840d668692ef3d534e6afc678831e36ea56
triang 9.110550277881605e+22 ERC20
To:
0x91bd77a1f49608d024853b271999e01ca65f65ee
triang 9.110550277881605e+22 ERC20
Hash:
0x2a2ed21a11a00d641c9d9a397821a761d8379bdac103f54146510e5878a27487
From:
0x3973f840d668692ef3d534e6afc678831e36ea56
triang 0.003152172966899056 ETH
To:
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