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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x48e8def1030d60dea59544a69acadf96f7c9f82d
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Received:336.883594 usdc
Sent:172.5 usdc
Current balance:164.38359400000002 usdc
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0x1b95771fdc8a4194cab0080b93c3162ad72790a310c9a656a66b531b37aa69a9
From:
0xd54f502e184b6b739d7d27a6410a67dc462d69c8
triang 164.383594 USDC
dYdX
To:
0x48e8def1030d60dea59544a69acadf96f7c9f82d
triang 164.383594 USDC
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