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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x7058decc644317062f90525f4c1489aaf456e6b3
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Owners:
gitcoin-grantee,
gitcoin-grants,
Gitcoin Grants: Dune Analytics
Received:57 148.595758 usdc
Sent:56 972.851478 usdc
Current balance:175.74428000000626 usdc
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:6
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balance

Transactions list

Total: 10
Hash:
0x2f686afe3032775c9176486ceb42c13d6a9cbc8d757a40f066eec87677faebb7
From:
0x7058decc644317062f90525f4c1489aaf456e6b3
triang 1687.5 USDC
gitcoin-grantee
...
To:
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