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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4c412b40f54b20dce80cf33db016d0087cdd2ca0
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balance

Transactions list

Total: 303
Hash:
0x9d37c6da2f7cd874040479594545ab195b1dd7d524d9f42a9236e6fc9595ca41
From:
0x4c412b40f54b20dce80cf33db016d0087cdd2ca0
triang 4.097414311044903e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang 4.097414311044903e+76 ERC20
genesis
...
Hash:
0x400ccdb79081dfc770bf5d857cf9dac5679e14e50ac4252a13f31e8c03136082
From:
0x4c412b40f54b20dce80cf33db016d0087cdd2ca0
triang 0.00312044185127422 ETH
To:
Hash:
0xf64b9a79284fbab33c58d988ddcebc866dfc35af8442f0212912bacce1916798
From:
0x4c412b40f54b20dce80cf33db016d0087cdd2ca0
triang 9.56122018655779e+76 ERC20
To:
genesis
...
Hash:
0xf3e00a4464d39e8ebf52672c848a5e0a8755e71c120ca9926981d3ed9eb01886
From:
0x4c412b40f54b20dce80cf33db016d0087cdd2ca0
triang 0.101071777801255 ETH
To:
Hash:
0x73f49cea632185a88a28be30672588ac119424a04917207dbaba58c4ac2ccc0a
From:
0x4c412b40f54b20dce80cf33db016d0087cdd2ca0
triang 0.001796371229676225 ETH
To:
Hash:
0x73f49cea632185a88a28be30672588ac119424a04917207dbaba58c4ac2ccc0a
From:
0x4c412b40f54b20dce80cf33db016d0087cdd2ca0
triang 57.637016 USDC
To:
Hash:
0x0d74d0f761cbea45debd5463a6df33a737191c5b29a99859b84615e5f93d0bed
From:
gnosis-safe-multisig
To:
0x4c412b40f54b20dce80cf33db016d0087cdd2ca0
triang 0.02779387199 ETH
Hash:
0x47f60f559d8518358d6ffd3ece5437006fc0357f67d41b7d1fdbf2a8eae062dd
From:
0x4c412b40f54b20dce80cf33db016d0087cdd2ca0
triang 3.248367463997064e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang 3.248367463997064e+76 ERC20
genesis
...
Hash:
0x01873059c58d2cc6185e781510b658493ce6198cc3a035fb16feb973f9aaf6ba
From:
0x4c412b40f54b20dce80cf33db016d0087cdd2ca0
triang 6.282221031026196e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang 6.282221031026196e+76 ERC20
genesis
...
Hash:
0x40a26b22fa4115a04dbd11a48832128ca70fe3061796c3b75e752232105cff6f
From:
0x4c412b40f54b20dce80cf33db016d0087cdd2ca0
triang 0.001506422238636 ETH
To:
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31
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