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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x7dcfe18b8306696646dbfd6713d60891bfd9d2b7
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Received:4 505.253225 usdc
Sent:4 500 usdc
Current balance:5.253225000000384 usdc
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0x080edc70a3054caa8f9c7650500dbf522decdfb4b4ca797d39c9c51b3ac326dc
From:
0x7dcfe18b8306696646dbfd6713d60891bfd9d2b7
triang 4500 USDC
To:
0x9d6a7159e5accfc6520932f0f81a47e2ffd349a3
triang 4500 USDC
GentsCroquetClub (GCC)
...
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