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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9
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Received:1 660 015 762.1646185 usdc
Sent:1 660 015 761.9080796 usdc
Current balance:0.25653886795043945 usdc
Created:
Latest activity:
Incoming transactions:300
Outgoing transactions:348
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balance

Transactions list

Total: 648
Hash:
0x44e2e8cf42c9c950f2264ca00dc8617ecae47cfde7ffb127ebabcfbbffcb9754
From:
0x4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9
triang 499944 USDC
To:
0x7ea2be2df7ba6e54b1a9c70676f668455e329d29
triang 499944 USDC
multichain
...
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