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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3978eb7195e205a7744921ee9aa7f74fedf9c04b
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balance

Transfers list

Total: 257
Hash:
0xa72f45e7df3a439a0932602ca5a9060228a9d21165c849b6c60d30f3a8edef55
From:
0x3978eb7195e205a7744921ee9aa7f74fedf9c04b
triang
1979811435 ERC20
To:
Hash:
0x81a696a6a24696b0546242d5674f6a4893579e8ec494a65137a5a6d284d3eda5
From:
0x3978eb7195e205a7744921ee9aa7f74fedf9c04b
triang
0.00001159915290512 ETH
To:
Hash:
0x81a696a6a24696b0546242d5674f6a4893579e8ec494a65137a5a6d284d3eda5
From:
0x3978eb7195e205a7744921ee9aa7f74fedf9c04b
triang
1979.811435 USDC
To:
Hash:
0xc14efd10e97926932e829d4b7ddc850a02843a695509ea5a8014a1a7795d5895
From:To:
0x3978eb7195e205a7744921ee9aa7f74fedf9c04b
triang
0.0015 ETH
Hash:
0xcf700def07c287fd97958987a212ae6f2f7bad6ed7c67f2d6278f9bc53964301
From:To:
0x3978eb7195e205a7744921ee9aa7f74fedf9c04b
triang
1979.811435 USDC
Hash:
0x2d093fb12ea3c193ee0acf0a72964c62838ac719916b77b71bc773f6f6509c7d
From:To:
0x3978eb7195e205a7744921ee9aa7f74fedf9c04b
triang
100000000000000 ERC20
Hash:
0xa761d2c8fde2fd81f120d14b3e96b509aefc3f5a766203e1735cc28acef0d656
From:
0x3978eb7195e205a7744921ee9aa7f74fedf9c04b
triang
10000000 ERC20
To:
Hash:
0x48c7757051ea805f7e253e35b1256117b95a6a97c8999cfab9a30fe0c1595437
From:
0x3978eb7195e205a7744921ee9aa7f74fedf9c04b
triang
10000000 ERC20
To:
Hash:
0x03daaf4e4df2f00875bae33782972efe939ee6da7265bbb2f94628c890c0cbab
From:
0x3978eb7195e205a7744921ee9aa7f74fedf9c04b
triang
0.004928792542403673 ETH
To:
1
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4
5
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26
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