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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaf24b275bedb3b4cbee6876924f98ad39cac6cc7
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balance

Transactions list

Total: 93
Hash:
0xc2e7b477dbda6012347ca61467327f66b269f6587dd6c4705332d2869f6b7b0b
From:
0xaf24b275bedb3b4cbee6876924f98ad39cac6cc7
triang 0.0001806270808366 ETH
To:
Hash:
0xc2e7b477dbda6012347ca61467327f66b269f6587dd6c4705332d2869f6b7b0b
From:
0xaf24b275bedb3b4cbee6876924f98ad39cac6cc7
triang 300.041066 USDC
To:
Hash:
0x238c0bc5cd6df68753b4de405ecee1ef7e2b2656b83c8f2fa7ab6c3d59ac07d3
From:To:
0xaf24b275bedb3b4cbee6876924f98ad39cac6cc7
triang 0.0004533791903 ETH
Hash:
0x27545cfe9879fbcfc17cebd6c043230b0ab429647f9869cfd791031a8ac7a82c
From:To:
0xaf24b275bedb3b4cbee6876924f98ad39cac6cc7
triang 300.041066 USDC
Hash:
0x70bbf6a9324ed6e45e602e2978a4bd194f711254894127339be84e1d54d6f432
From:
0xaf24b275bedb3b4cbee6876924f98ad39cac6cc7
triang 4.5354982390828695 ETH
To:
Hash:
0x1eaacd65fd4f3b49a5b36e5099c4cb07f6141d70b8b7799285a5d8c4c1665585
From:To:
0xaf24b275bedb3b4cbee6876924f98ad39cac6cc7
triang 4.534639178970918 ETH
Hash:
0x3813621ac190bde53876e11b8d7817ce8d8afecd2e7991c0093c8e81bedd410c
From:To:
0xaf24b275bedb3b4cbee6876924f98ad39cac6cc7
triang 0.000492753765153254 ETH
Hash:
0xe1d4c9aa2e060439effb492e8440963f39d6e10ac7d20320688f00388aabf060
From:
0xaf24b275bedb3b4cbee6876924f98ad39cac6cc7
triang 0.000904271107287012 ETH
To:
Hash:
0xe1d4c9aa2e060439effb492e8440963f39d6e10ac7d20320688f00388aabf060
From:
0xaf24b275bedb3b4cbee6876924f98ad39cac6cc7
triang 2.5066109965206e+26 ERC20
To:
Hash:
0xeaf0dcd0777234b17a7efbf6799b8d7f7d72310148073bd278301bde47ff0c6f
From:To:
0xaf24b275bedb3b4cbee6876924f98ad39cac6cc7
triang 0.00127057745408484 ETH
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