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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3e40ac494f968acc8902563596a2a6cb9dcff352
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Received:60.01288 usdc
Sent:46.01 usdc
Current balance:14.002880000000005 usdc
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:1
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balance

Transactions list

Total: 4
Hash:
0x7fe5da72c7d5e5a3887b13ab2044eeae912e4999bdae730ef5dc7fc93dff3324
From:
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
triang 14.00288 USDC
Kraken
To:
0x3e40ac494f968acc8902563596a2a6cb9dcff352
triang 14.00288 USDC
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