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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x624e40d9030c95042112a472a06da78dc35a2cc2
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Received:416 385.44881 usdc
Sent:416 385.44881 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:440
Outgoing transactions:120
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balance

Transactions list

Total: 560
Hash:
0x6b65b1d277876a10d2868be76274d71cf6fdba5346e847c3f4806aa03a113773
From:
0x624e40d9030c95042112a472a06da78dc35a2cc2
triang 4699.46 USDC
To:
0x564f4d2082d7ad1b53d0983b53659bfe159273f8
triang 4699.46 USDC
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