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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x7fd38f2b07393e4da1a7d741b936871273ca6976
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Owners:
Gate.io
Received:22 694.722225 usdc
Sent:22 694.710234 usdc
Current balance:0.011991000003035879 usdc
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:2
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balance

Transactions list

Total: 5
Hash:
0x9bf95f1197cd0003c868b75aa3d01644b2876f46d4e5877753f90c44a2d0cee3
From:
0x0d07a27de3f0106ef935bb5a7ae7a7c044b492fe
triang 0.011991 USDC
To:
0x7fd38f2b07393e4da1a7d741b936871273ca6976
triang 0.011991 USDC
Gate.io
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