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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8a840e587080409b0c11d4552f2b788b111df4cf
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Received:40 750.319747 usdc
Sent:40 750.319747 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:29
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balance

Transactions list

Total: 37
Hash:
0xb5ef671c998b8afc697d3f27a7cc4e1acd015b40d5d8a3940964894fafc8f968
From:
0x8a840e587080409b0c11d4552f2b788b111df4cf
triang 11610.035742 USDC
To:
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