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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3e329f0d81f48cbf4eef6ed40faf0a03f626b100
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Owners:
Nexo
Received:127.96000000000001 usdc
Sent:98.26 usdc
Current balance:29.700000000000003 usdc
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0xcee0b26a325da8c9537151d3143803f008b1be3a5c136b66260202e8a419bbcf
From:
0xb0b7da0fcbe8013b30fb5f14b99245b2fcedb76b
triang 29.7 USDC
To:
0x3e329f0d81f48cbf4eef6ed40faf0a03f626b100
triang 29.7 USDC
Nexo
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