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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x44a6cd2ae960fa6e6ec8b745043eccd337e3c3e5
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Received:120 000 usdc
Sent:120 000 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:14
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balance

Transactions list

Total: 15
Hash:
0x4c680c00554f8d9886c03019051f14dbeb1a681de155a94aaf0d61eabcf71b60
From:
0x44a6cd2ae960fa6e6ec8b745043eccd337e3c3e5
triang 1340.664087 USDC
To:
0x20968436774b8beb657b7b3cd1b97b321b07d70d
triang 1340.664087 USDC
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