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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x94390587a517ed7d385c8cdb97c515c8b15093b5
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balance

Transactions list

Total: 296
Hash:
0xd4a3044c2938e94b584124531a71d0939318bd7d563698e7e4c1770a8c40918e
From:
0x94390587a517ed7d385c8cdb97c515c8b15093b5
triang
0.001444517150100368 ETH
To:
Hash:
0xd4a3044c2938e94b584124531a71d0939318bd7d563698e7e4c1770a8c40918e
From:
0x94390587a517ed7d385c8cdb97c515c8b15093b5
triang
3.958116963203546e+22 ERC20
To:
0x9d39a5de30e57443bff2a8307a4256c8797a3497
triang
3.958116963203546e+22 ERC20
Hash:
0xd4a3044c2938e94b584124531a71d0939318bd7d563698e7e4c1770a8c40918e
From:
0x0000000000000000000000000000000000000000
triang
3.5264293509128532e+22 ERC20
genesis
...
To:
0x94390587a517ed7d385c8cdb97c515c8b15093b5
triang
3.5264293509128532e+22 ERC20
Hash:
0x07562d5c2503fe8e77f43eefc5dcf3312113786579674a61d951aebf3aa73ef5
From:
0x94390587a517ed7d385c8cdb97c515c8b15093b5
triang
0.000698721895582116 ETH
To:
Hash:
0x774a5f21e1b416a3d7d386fb4075bf84a5541d8f256c1c6b11f2c8e99fa736e1
From:
0x94390587a517ed7d385c8cdb97c515c8b15093b5
triang
0.002550649483128532 ETH
To:
Hash:
0x774a5f21e1b416a3d7d386fb4075bf84a5541d8f256c1c6b11f2c8e99fa736e1
From:
0x94390587a517ed7d385c8cdb97c515c8b15093b5
triang
39678.178298 USDC
To:
Hash:
0x774a5f21e1b416a3d7d386fb4075bf84a5541d8f256c1c6b11f2c8e99fa736e1
From:
0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72
triang
3.958116963203546e+22 ERC20
To:
0x94390587a517ed7d385c8cdb97c515c8b15093b5
triang
3.958116963203546e+22 ERC20
Hash:
0x2bf1d674cf1bc943c45cea544806f016d98504236683c053f75ff042f0cb55b0
From:
0x94390587a517ed7d385c8cdb97c515c8b15093b5
triang
0.000736470187206938 ETH
To:
Hash:
0xe7ff7b9a5a70a229dc75c44137e2f958c49ca0262f16bea23fd6df13e311a2c7
From:
0x94390587a517ed7d385c8cdb97c515c8b15093b5
triang
0.004379242993907023 ETH
To:
Aave V3
Hash:
0xe7ff7b9a5a70a229dc75c44137e2f958c49ca0262f16bea23fd6df13e311a2c7
From:To:
0x94390587a517ed7d385c8cdb97c515c8b15093b5
triang
20000000000 ERC20
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