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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3d696d3d016312fc04dc4707d93635bcec7b2392
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Owners:
Uniswap
Received:249 978.023763 usdc
Sent:249 909.020758 usdc
Current balance:69.00300500000594 usdc
Created:
Latest activity:
Incoming transactions:123
Outgoing transactions:126
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balance

Transactions list

Total: 249
Hash:
0xe78bc99e1f26c5cea97af73f682082ce8492952f54f9c60483c50d97a6848315
From:
0x3d696d3d016312fc04dc4707d93635bcec7b2392
triang 0.346068 USDC
Uniswap
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.346068 USDC
0x
...
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