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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x46c75f91f7d6dac114212b5ca38bad42795bf7e3
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Received:250 000 usdc
Sent:220 000 usdc
Current balance:30 000 usdc
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:16
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balance

Transactions list

Total: 18
Hash:
0x384ed89cfaa0fc0755c76e690144395ca51d75715848faafde8a80d60d068725
From:
0x46c75f91f7d6dac114212b5ca38bad42795bf7e3
triang 15000 USDC
To:
0x401ae5a966a001f1eb81047436bc092ac33721d2
triang 15000 USDC
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