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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3fe44f1938f20dfa1f0afe679ef136c00100f076
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balance

Transactions list

Total: 5
Hash:
0x2e9b755e3a7470a1f42d7b24a64f3b2d3fc50fba204312e46541d833cd64db13
From:To:
0x3fe44f1938f20dfa1f0afe679ef136c00100f076
triang
0.0186 ETH
Hash:
0x98cbbdd2c160636cb579db88f18e2e3df3ceb0dca3790bde647200d43980eb11
From:
0x3fe44f1938f20dfa1f0afe679ef136c00100f076
triang
0.007896822 ETH
To:
Hash:
0x98cbbdd2c160636cb579db88f18e2e3df3ceb0dca3790bde647200d43980eb11
From:To:
0x3fe44f1938f20dfa1f0afe679ef136c00100f076
triang
60000000000000000 ERC20
Hash:
0x2ce1cb89a9a4619eeecd4c47156aa2d05c34082548af04b9c927417f2df154e9
From:To:
0x3fe44f1938f20dfa1f0afe679ef136c00100f076
triang
0.02 ETH
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