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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9b4306e7b6ede125b5e8cac309ffb58af5eed6f0
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Received:21 270 996.666133 usdc
Sent:20 906 015.640549 usdc
Current balance:364 981.0255840011 usdc
Created:
Latest activity:
Incoming transactions:454
Outgoing transactions:631
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balance

Transactions list

Total: 1085
Hash:
0x328cc6e47c059d7c7c3343e3ca44936316018c4e14ee35287dfab33dea6c38d8
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 89431.337358 USDC
Uniswap
...
To:
0x9b4306e7b6ede125b5e8cac309ffb58af5eed6f0
triang 89431.337358 USDC
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