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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3a0ab80324b676d0573a41da6374af827dc49abe
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Owners:
gnosis-safe-multisig
Received:126 007.843139 usdc
Sent:125 209.012214 usdc
Current balance:798.830925000002 usdc
Created:
Latest activity:
Incoming transactions:264
Outgoing transactions:27
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balance

Transactions list

Total: 291
Hash:
0xdadbc3cf6be6bdc9513140e894fc22ce4b74a7817176e16267819a8ae96f029a
From:
0x1fd19dbdc459422d88cf83ccbe9d8142bd8b7a53
triang 18.492608 USDC
dao
...
To:
0x3a0ab80324b676d0573a41da6374af827dc49abe
triang 18.492608 USDC
gnosis-safe-multisig
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