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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa470d824636c3b5f357440fd7dd151cdb86a808b
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Received:368 590.830298 usdc
Sent:368 590.830298 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:101
Outgoing transactions:2
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balance

Transactions list

Total: 103
Hash:
0x0d89425a45e9ae30309be8fe8389fa60f230d3fae09909290613b5f1b0ba3611
From:
0xa470d824636c3b5f357440fd7dd151cdb86a808b
triang 20000 USDC
To:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang 20000 USDC
balancer
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