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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x7d307b28aa2ddc04bf6743c016d9c84c41fb1ccc
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Received:1 299 028.188533 usdc
Sent:1 298 708.940803 usdc
Current balance:319.24772999994457 usdc
Created:
Latest activity:
Incoming transactions:12
Outgoing transactions:11
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balance

Transactions list

Total: 23
Hash:
0x411c3ce51f214dad67b5e784608ee420aba172f1bed71b227fa979cd808fe060
From:
0x7d307b28aa2ddc04bf6743c016d9c84c41fb1ccc
triang 20000 USDC
To:
0x696969536948c9902a622ddb9d959ae4038f5cbb
triang 20000 USDC
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