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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x625dcf6e65ddafdea28cdc2af25478df045e9c1b
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Received:24 077 220.714849 usdc
Sent:20 483 191.934878 usdc
Current balance:3 594 028.779971 usdc
Created:
Latest activity:
Incoming transactions:5
Outgoing transactions:15
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balance

Transactions list

Total: 20
Hash:
0x03641a7e1fffeb87eb934b325bc4ae6470ef8ef7cbacdfdc5d543f3c20b68d03
From:
0x7c6782476e29fb26e1556fba058eb7eced93d327
triang 30000 USDC
To:
0x625dcf6e65ddafdea28cdc2af25478df045e9c1b
triang 30000 USDC
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