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Cryptocurrency address risks

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USDC
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Address:
0xaf63db70ce8f8eba72c7e1528bf124d2421f1968
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balance

Transactions list

Total: 83
Hash:
0xcf7eaaab00e9306cae09597f2c7b049df6d08d431b6059aa84676dc8beb36e68
From:
0xaf63db70ce8f8eba72c7e1528bf124d2421f1968
triang 235489603027941600000 ERC20
To:
0x4517821e19b30cc71480410728108a2d6cede1af
triang 235489603027941600000 ERC20
Hash:
0xcf7eaaab00e9306cae09597f2c7b049df6d08d431b6059aa84676dc8beb36e68
From:
0xaf63db70ce8f8eba72c7e1528bf124d2421f1968
triang 1957.861065 USDC
To:
Hash:
0x8322c42dca0a966db4a6d0ee432485ff25337e3d86357fdbdf1634221c985950
From:
0xaf63db70ce8f8eba72c7e1528bf124d2421f1968
triang 21.529858 USDC
To:
Hash:
0x8322c42dca0a966db4a6d0ee432485ff25337e3d86357fdbdf1634221c985950
From:To:
0xaf63db70ce8f8eba72c7e1528bf124d2421f1968
triang 42393447390719470000 ERC20
Hash:
0xf015ba8e9d0bc9c89a5e2a4b55670abf242da02b5de0c9aa9f0d1438c2f816aa
From:
0xaf63db70ce8f8eba72c7e1528bf124d2421f1968
triang 48.625051 USDC
To:
Hash:
0xf015ba8e9d0bc9c89a5e2a4b55670abf242da02b5de0c9aa9f0d1438c2f816aa
From:To:
0xaf63db70ce8f8eba72c7e1528bf124d2421f1968
triang 94985175649289760000 ERC20
Hash:
0x76f9d6ff02f19fd63344fccbed4d5387bec6e2b787e47d7c0b1ab550973a5173
From:
0xaf63db70ce8f8eba72c7e1528bf124d2421f1968
triang 562065579935208050000 ERC20
To:
0xefb47fcfcad4f96c83d4ca676842fb03ef20a477
triang 562065579935208050000 ERC20
Hash:
0x76f9d6ff02f19fd63344fccbed4d5387bec6e2b787e47d7c0b1ab550973a5173
From:To:
0xaf63db70ce8f8eba72c7e1528bf124d2421f1968
triang 281.814764 USDC
Hash:
0xde10e297cbdfcf2a135ee027c40a973d7da8622b065cb72c929a774aa4deb5a0
From:
0xaf63db70ce8f8eba72c7e1528bf124d2421f1968
triang 127.529508 USDC
To:
Hash:
0xde10e297cbdfcf2a135ee027c40a973d7da8622b065cb72c929a774aa4deb5a0
From:To:
0xaf63db70ce8f8eba72c7e1528bf124d2421f1968
triang 260406164586026240000 ERC20
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