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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x40a38f1bc618d61a7b7848e4aa88c6677bd2afbe
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Received:171 959.021245 usdc
Sent:171 957.986179 usdc
Current balance:1.035066000011284 usdc
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:7
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balance

Transactions list

Total: 8
Hash:
0x5c82f8cd8a9aab35b33ce408a73b274e2d3a68bedc25dd8d4bd8134113236a15
From:
0x40a38f1bc618d61a7b7848e4aa88c6677bd2afbe
triang 10.71361 USDC
To:
0xf7c31af5ecce0d6f1b999b19e3dd3397624a7914
triang 10.71361 USDC
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