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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3a827e8a66fdfb5448ad708ba1a88e4d7f1c67ef
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Received:319.809694 usdc
Sent:319.809694 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:4
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balance

Transactions list

Total: 7
Hash:
0xb7ca5106fd57e8dc80202d1e01eae1fbf23e3cca70da647c7b4d7b74e507d9fd
From:
0x3a827e8a66fdfb5448ad708ba1a88e4d7f1c67ef
triang 100 USDC
To:
0xd54f502e184b6b739d7d27a6410a67dc462d69c8
triang 100 USDC
dYdX
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