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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x940c7d150009863fca7f5a173a79c9133f94313f
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Received:601 000 usdc
Sent:330 006.22000000003 usdc
Current balance:270 993.77999999997 usdc
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:10
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balance

Transactions list

Total: 12
Hash:
0x61c65a111c7014f577f84a79321769968574b98eb2b0aebcf9c7b800dec1b1f8
From:
0x940c7d150009863fca7f5a173a79c9133f94313f
triang 4000 USDC
To:
0x62b97455fc962d28e3fc127c44ddeea1054c2521
triang 4000 USDC
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