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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x94c2428135d9f2ef24a7ece5d99913fb8f94b44d
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balance

Transactions list

Total: 7
Hash:
0xee4c2037af2311cd68daa75d6b64334adcbadbcb9ed9af4f4da8e06e643d8efb
From:
0x71e57bdad82e9e87633f7a9af1da17605a429208
triang 9971000000000000000 ERC20
To:
0x94c2428135d9f2ef24a7ece5d99913fb8f94b44d
triang 9971000000000000000 ERC20
Hash:
0x9c6a50f136a9267106eb422ff533ffdc51f9fb08ab51dd422343e9f2cabdead2
From:
0x9a48c0949ec890305776b7ed431ea86c5741eaff
triang 5000000000000000000 ERC20
To:
0x94c2428135d9f2ef24a7ece5d99913fb8f94b44d
triang 5000000000000000000 ERC20
Hash:
0x9c6a50f136a9267106eb422ff533ffdc51f9fb08ab51dd422343e9f2cabdead2
From:
0x9a48c0949ec890305776b7ed431ea86c5741eaff
triang 0 USDC
To:
0x94c2428135d9f2ef24a7ece5d99913fb8f94b44d
triang 0 USDC
Hash:
0xbcdba0466c6c0e4215e256a88293c3d8f370832796ab4a777d980a6ba55108bf
From:
0x9a48c0949ec890305776b7ed431ea86c5741eaff
triang 4000000000000000000 ERC20
To:
0x94c2428135d9f2ef24a7ece5d99913fb8f94b44d
triang 4000000000000000000 ERC20
Hash:
0xbcdba0466c6c0e4215e256a88293c3d8f370832796ab4a777d980a6ba55108bf
From:
0x9a48c0949ec890305776b7ed431ea86c5741eaff
triang 0 USDC
To:
0x94c2428135d9f2ef24a7ece5d99913fb8f94b44d
triang 0 USDC
Hash:
0xd11b58091cf8262528f37a062f555be72424c4c1174c49d1a19830f9271c088a
From:
0x9a48c0949ec890305776b7ed431ea86c5741eaff
triang 6100000000000000000 ERC20
To:
0x94c2428135d9f2ef24a7ece5d99913fb8f94b44d
triang 6100000000000000000 ERC20
Hash:
0xd11b58091cf8262528f37a062f555be72424c4c1174c49d1a19830f9271c088a
From:
0x9a48c0949ec890305776b7ed431ea86c5741eaff
triang 0 USDC
To:
0x94c2428135d9f2ef24a7ece5d99913fb8f94b44d
triang 0 USDC
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