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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x7b70f645965a5caa35ffd4f0937d2a05f2abceb3
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Received:1 250 000.5 usdc
Sent:1 250 000 usdc
Current balance:0.5 usdc
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:9
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balance

Transactions list

Total: 17
Hash:
0xdb9fef418e0bccbafef6830aac9b3a50b38c0779087963df882214b4ddd5f2c7
From:
0x7b70f645965a5caa35ffd4f0937d2a05f2abceb3
triang 100000 USDC
To:
0x7302c586e74e658105ff63a27988b8948d7d62d2
triang 100000 USDC
gnosis-safe-multisig
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