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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3febb81e261030b2b4a68d8defc4a3f52599a653
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Received:444 981.821214 usdc
Sent:444 981 usdc
Current balance:0.8212139999959618 usdc
Created:
Latest activity:
Incoming transactions:217
Outgoing transactions:3
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balance

Transactions list

Total: 220
Hash:
0x401404a2b06cbca97ad9b63c0102d71d3e308624e4694834c881570d65bda9fc
From:
0x3febb81e261030b2b4a68d8defc4a3f52599a653
triang 25000 USDC
To:
0x0610ec8fb0918189b716b66d50ac328c8e78a805
triang 25000 USDC
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