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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4dfc2e4c08810f92dde6538cb9a20d5ac50638a0
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Received:18 837.098265 usdc
Sent:18 076.565488 usdc
Current balance:760.5327770000004 usdc
Created:
Latest activity:
Incoming transactions:17
Outgoing transactions:14
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balance

Transactions list

Total: 31
Hash:
0x1a4fa510a7e97bd9f6bcbe2dcbb9b5793dce9155bd898be71b71540ff4210fc1
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 95.47492 USDC
Uniswap
To:
0x4dfc2e4c08810f92dde6538cb9a20d5ac50638a0
triang 95.47492 USDC
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