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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5212e3f275303e4f7f3d3cae9de0c2df0cf196c5
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balance

Transactions list

Total: 5
Hash:
0x9d7e42af9c9cd4c0a9901d5d47f7496f893aa3e2434c68c5897a8567c2daeee3
From:
0x852dcc7cbcd6d53b4d0ea637d05d1eac6278ab7a
triang 0.036 ETH
To:
0x5212e3f275303e4f7f3d3cae9de0c2df0cf196c5
triang 0.036 ETH
Hash:
0x9d8b4e39705ffebeb8ce92463c0c383cecc13caf742fa161570bcf76700fef2f
From:
0x852dcc7cbcd6d53b4d0ea637d05d1eac6278ab7a
triang 2882.259762 USDC
To:
0x5212e3f275303e4f7f3d3cae9de0c2df0cf196c5
triang 2882.259762 USDC
Hash:
0xe8ec1811ad97414c31d75e5dc8ea89c704f6bf28555de702b21346a724202113
From:
0x852dcc7cbcd6d53b4d0ea637d05d1eac6278ab7a
triang 2453 USDC
To:
0x5212e3f275303e4f7f3d3cae9de0c2df0cf196c5
triang 2453 USDC
Hash:
0x898d49830bf6306d3f247a7fb9b427a2fdebfb27f671bdd1aadf7447073ee882
From:
0x5212e3f275303e4f7f3d3cae9de0c2df0cf196c5
triang 0.078031194219483 ETH
To:
0x65cb6f4099d4d873e31219552398d16913990dc8
triang 0.078031194219483 ETH
Hash:
0xefaa78a8e6e2d140e8cbb47e36e9feb5ee7c5e1941eb6999992337cc0b426336
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 0.0789857938583307 ETH
bridge
...
To:
0x5212e3f275303e4f7f3d3cae9de0c2df0cf196c5
triang 0.0789857938583307 ETH
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