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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3d2509c78b9f9d9365462807fb41014067098690
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balance

Transactions list

Total: 133
Hash:
0xf6506bdb8127f7f21526409596eefcfdb327e5d3b42d80be2f040409573f4e93
From:
0x3d2509c78b9f9d9365462807fb41014067098690
triang 0.000282875824460658 ETH
To:
Hash:
0xf6506bdb8127f7f21526409596eefcfdb327e5d3b42d80be2f040409573f4e93
From:
0x3d2509c78b9f9d9365462807fb41014067098690
triang 21.131283 USDT
To:
Hash:
0xa83e71b583aba4ef8715343600f73b2ddc73d4622b46cbdae93a475344ab7fc2
From:
0x3d2509c78b9f9d9365462807fb41014067098690
triang 0.001089531557400164 ETH
To:
Hash:
0xa83e71b583aba4ef8715343600f73b2ddc73d4622b46cbdae93a475344ab7fc2
From:
0x3d2509c78b9f9d9365462807fb41014067098690
triang 1.6549095e+22 ERC20
To:
Hash:
0xa83e71b583aba4ef8715343600f73b2ddc73d4622b46cbdae93a475344ab7fc2
From:To:
0x3d2509c78b9f9d9365462807fb41014067098690
triang 21.131283 USDT
Hash:
0x05bf081de600901483872ce793d03431ccb28195b592e89182381944aed794d6
From:
0x3d2509c78b9f9d9365462807fb41014067098690
triang 0.000286543892885724 ETH
To:
Hash:
0x855fe6a850034fadd9677535671804cd3a728461c59c01d40a8401648ac66268
From:
0x3d2509c78b9f9d9365462807fb41014067098690
triang 0.001038629765902 ETH
To:
Hash:
0x2bc9ead647506e8df630f45de308d018b0fbe746f406222dcbdddb5d219912ad
From:To:
0x3d2509c78b9f9d9365462807fb41014067098690
triang 500475351070000000000 ERC20
Hash:
0xb3d74b73da362b11d2f910dca9b34aadd288163a779b20d513f6a656b31126be
From:To:
0x3d2509c78b9f9d9365462807fb41014067098690
triang 199461799250000000000 ERC20
Hash:
0x69b37b4fea5cd042ec0c515a693842ce5f1ca473cb6bd3f90aa5aa85748fe5ab
From:
0x3d2509c78b9f9d9365462807fb41014067098690
triang 0.00034966416481969 ETH
To:
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