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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x402ea5280176b4daa8f27bf15a4a5d2e217a46cc
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Owners:
Gate.io
Received:77 553.513638 usdc
Sent:77 553.513638 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:12
Outgoing transactions:8
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balance

Transactions list

Total: 20
Hash:
0x82694d199542d71b49afd070ff7148dd091c8dac0a74b2da1d8aa4dbe7496d49
From:
0x402ea5280176b4daa8f27bf15a4a5d2e217a46cc
triang 20460.299336 USDC
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 20460.299336 USDC
Gate.io
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