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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8ba1f109551bd432803012645ac136ddd64dba72
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Owners:
gitcoin-grantee,
gitcoin-grants,
Gitcoin Grants: ethers.js
Received:38 591.08543 usdc
Sent:37 240 usdc
Current balance:1 351.0854299999992 usdc
Created:
Latest activity:
Incoming transactions:231
Outgoing transactions:6
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balance

Transactions list

Total: 237
Hash:
0x25ef2f9da496738be3b1f9c2ac957b601246fb547ffa1116d40e94d2f0afc98b
From:
0x8ba1f109551bd432803012645ac136ddd64dba72
triang 27000 USDC
gitcoin-grantee
...
To:
0x2eb7535cc8098067d9981e11917bce9cb23253af
triang 27000 USDC
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