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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5e40dfd6f38f92d3c00fce6adda65fec22d74d97
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Owners:
Gate.io
Received:881.514926 usdc
Sent:881.514926 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:2
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balance

Transactions list

Total: 6
Hash:
0x4f25ea34675c45cb523838e033f3e8a19faa30e85bd66f06787ac287ed531383
From:
0x5e40dfd6f38f92d3c00fce6adda65fec22d74d97
triang 298.52235 USDC
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 298.52235 USDC
Gate.io
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