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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8d5a603ee20b437a872f55f2380ffc907ad241cd
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Owners:
gnosis-safe-multisig
Received:127 309 550.54213698 usdc
Sent:127 017 685.73992999 usdc
Current balance:291 864.8022069931 usdc
Created:
Latest activity:
Incoming transactions:77
Outgoing transactions:124
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balance

Transactions list

Total: 201
Hash:
0xd4df13ec24c8959bce8b6d7fca1e19c34f0ea8e52784edf631080a724c3d250c
From:
0x8d5a603ee20b437a872f55f2380ffc907ad241cd
triang 200000 USDC
gnosis-safe-multisig
To:
0xba5e7b507dbdb88b4c8a681f7a69e3b7c55ea821
triang 200000 USDC
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