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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x7072d154ccd8baed1b4f138ff66c936b52fa56dc
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Owners:
Nexo
Received:549.2211050000001 usdc
Sent:496.221105 usdc
Current balance:53 usdc
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0x771077db2868217fd8a18ac6626d02148462eb3ac3e811d5d59f763274823e7f
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang 53 USDC
Binance
To:
0x7072d154ccd8baed1b4f138ff66c936b52fa56dc
triang 53 USDC
Nexo
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