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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9d11ddcc5d376bc4db065d8d7bec40ee4dd66f52
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Owners:
Garantex
Received:653 026.760314 usdc
Sent:653 026.76 usdc
Current balance:0.00031399994622915983 usdc
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:1
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balance

Transactions list

Total: 5
Hash:
0x0e1fea1b7aef0a4730876b1dedd6b4bea370fa2cb57bc4db9dc57a598bf7dbf0
From:
0x9d11ddcc5d376bc4db065d8d7bec40ee4dd66f52
triang 653026.76 USDC
Garantex
To:
0xdeb4133734f0b7a41def981b5043046e17065022
triang 653026.76 USDC
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