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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8be0d407f3ece6478248ca650ab1aa24fc98ec80
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Received:378.669248 usdc
Sent:378.565277 usdc
Current balance:0.10397100000000137 usdc
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:6
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balance

Transactions list

Total: 9
Hash:
0x9720396109ecb3b9c87dad0380e5e4439162386eefe88e6e61479dc7d55cdfe9
From:
0x8be0d407f3ece6478248ca650ab1aa24fc98ec80
triang 3.281157 USDC
To:
0xdd2a08a1c1a28c1a571e098914ca10f2877d9c97
triang 3.281157 USDC
gnosis-safe-multisig
...
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