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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4ef99be4eb6467a82dad32f263eebd4d0a3b2c9b
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Received:17 500 000 usdc
Sent:17 499 999.059158 usdc
Current balance:0.9408419989049435 usdc
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:12
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balance

Transactions list

Total: 13
Hash:
0x6fa03e2f8c4421c0afeb7d4747e609dee37d7922d75333b5e5a2742938ccc416
From:
0x4ef99be4eb6467a82dad32f263eebd4d0a3b2c9b
triang 265 USDC
To:
0x5460395fc9555d0d93b3ba54646c3cfcb6b41085
triang 265 USDC
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