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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3ef5217c881bbc5fa53075967291459f67d54698
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Received:113.510076 usdc
Sent:10 usdc
Current balance:103.510076 usdc
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:1
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balance

Transactions list

Total: 4
Hash:
0x2b83f01ec2d95b3fc254839fd224643757a17cddda09a0702e967b335ba98ea0
From:
0x5041ed759dd4afc3a72b8192c143f72f4724081a
triang 95.98 USDC
OKX
...
To:
0x3ef5217c881bbc5fa53075967291459f67d54698
triang 95.98 USDC
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