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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x425e4a7ced2680725d032debcd1034176977028d
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balance

Transfers list

Total: 4
Hash:
0xde695c82818f276632092928702ac64f536b003964ba4decbbfaab2cc1866e91
From:
0x425e4a7ced2680725d032debcd1034176977028d
triang
0.001689855025912872 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001689855025912872 ETH
Hash:
0xde695c82818f276632092928702ac64f536b003964ba4decbbfaab2cc1866e91
From:
0x425e4a7ced2680725d032debcd1034176977028d
triang
2000 USDC
To:
0x18c4bf7c470069b9d18b6a5670e457de3983c299
triang
2000 USDC
Hash:
0xe40f49af4e6f8171163a7cf6ed72a27c9b1b3b80b627808b36473aa19e93fcc6
From:
0xafd99a1a7e2195a8e0fdb6e8bd45efdff15feadd
triang
0.002527511456913703 ETH
To:
0x425e4a7ced2680725d032debcd1034176977028d
triang
0.002527511456913703 ETH
Hash:
0x655cef3c8d36e4d10ef3244194cd0d945bc01808a79e05211b6221381c46ea7f
From:
0x1d3b4f9d07f34aad2a574bdcebc89c74e2433ff4
triang
2000 USDC
To:
0x425e4a7ced2680725d032debcd1034176977028d
triang
2000 USDC
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