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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3cd042abb4e894fdf606e9defd20e3ac83b71bb2
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balance

Transfers list

Total: 487
Hash:
0x86e6cb03472ae4e501cd92749a917be7aff5f1b4d9f33cb618b2b0a5c3d55540
From:
0x3cd042abb4e894fdf606e9defd20e3ac83b71bb2
triang
0.000007359391412448 ETH
To:
Hash:
0x86e6cb03472ae4e501cd92749a917be7aff5f1b4d9f33cb618b2b0a5c3d55540
From:
0x3cd042abb4e894fdf606e9defd20e3ac83b71bb2
triang
0.0002 USDC
To:
Hash:
0x668273405b039010d4cb676e1bda83c8e183c00c1d47c68973453f46831f386f
From:To:
0x3cd042abb4e894fdf606e9defd20e3ac83b71bb2
triang
0.00000796128150428 ETH
Hash:
0x668273405b039010d4cb676e1bda83c8e183c00c1d47c68973453f46831f386f
From:To:
0x3cd042abb4e894fdf606e9defd20e3ac83b71bb2
triang
0.0002 USDC
Hash:
0x2de34629999e87db2c20e788f54b4298d559ada061aa09129eb25377a909b9a5
From:
0x3cd042abb4e894fdf606e9defd20e3ac83b71bb2
triang
0.00001049964386768 ETH
To:
Hash:
0x2de34629999e87db2c20e788f54b4298d559ada061aa09129eb25377a909b9a5
From:
0x3cd042abb4e894fdf606e9defd20e3ac83b71bb2
triang
0.0002 USDC
To:
Hash:
0x8f11913d5697b70446d0483785a47164cd0e8a640513ec5b79d608a93255cf9e
From:To:
0x3cd042abb4e894fdf606e9defd20e3ac83b71bb2
triang
0.00001318403462608 ETH
Hash:
0x8f11913d5697b70446d0483785a47164cd0e8a640513ec5b79d608a93255cf9e
From:To:
0x3cd042abb4e894fdf606e9defd20e3ac83b71bb2
triang
0.0002 USDC
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49
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