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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x78e1f985e36a2f5cf3b15a9d7214e71ecaeadfb0
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Owners:
gnosis-safe-multisig
Received:3 616 797.316152 usdc
Sent:3 586 166.356306 usdc
Current balance:30 630.95984599972 usdc
Created:
Latest activity:
Incoming transactions:36
Outgoing transactions:394
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balance

Transactions list

Total: 430
Hash:
0x3dd3b4fd27d3e61de98d8b7d0d1e999068ac16389437a5773f425b4fa5cbe3d4
From:
0x78e1f985e36a2f5cf3b15a9d7214e71ecaeadfb0
triang 4626.689592 USDC
gnosis-safe-multisig
To:
0xf60f7ea7bfee6249b3c4f86362cbf055bc77200e
triang 4626.689592 USDC
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