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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8e30f6bd0256b2b78f11239b82d94fcf951b03cc
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Received:1 815.938796 usdc
Sent:1 815.938796 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:7
Outgoing transactions:3
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balance

Transactions list

Total: 10
Hash:
0x2935447a8e6724f830d263cd660d4079196ea5552f08ff9acc02e6cc3ecd16e8
From:
0x8e30f6bd0256b2b78f11239b82d94fcf951b03cc
triang 205 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 205 USDC
Celsius Network
...
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