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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafa166b7c80a4ab3cb3e07748edd2fbd287bc7b8
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balance

Transfers list

Total: 822
Hash:
0xc9ef4d090b9b41d21ac745b2f5026d060903eb92f92dd9f06c002be743ef8231
From:
0xafa166b7c80a4ab3cb3e07748edd2fbd287bc7b8
triang
0.000008221879921244 ETH
To:
Hash:
0xc9ef4d090b9b41d21ac745b2f5026d060903eb92f92dd9f06c002be743ef8231
From:
0xafa166b7c80a4ab3cb3e07748edd2fbd287bc7b8
triang
0.00025 USDT
To:
Hash:
0x8681ef1a73e53978822aa9d361117c2633961cd45f32db947ef7df0eda124151
From:To:
0xafa166b7c80a4ab3cb3e07748edd2fbd287bc7b8
triang
0.0000061342334436 ETH
Hash:
0x8681ef1a73e53978822aa9d361117c2633961cd45f32db947ef7df0eda124151
From:To:
0xafa166b7c80a4ab3cb3e07748edd2fbd287bc7b8
triang
0.00025 USDT
Hash:
0x55a0d1dd6d31e1f9505dff76ef7807314c61eed20c3728f7d4807cfd442fc0f5
From:
0xafa166b7c80a4ab3cb3e07748edd2fbd287bc7b8
triang
0.0000146406819468 ETH
To:
Hash:
0x55a0d1dd6d31e1f9505dff76ef7807314c61eed20c3728f7d4807cfd442fc0f5
From:
0xafa166b7c80a4ab3cb3e07748edd2fbd287bc7b8
triang
0.0005 USDC
To:
Hash:
0x31d5270992143e314f5d8633ce45adad78f2e3bd2fcf561483ad0f31906495f0
From:To:
0xafa166b7c80a4ab3cb3e07748edd2fbd287bc7b8
triang
0.000018077205384745 ETH
Hash:
0x31d5270992143e314f5d8633ce45adad78f2e3bd2fcf561483ad0f31906495f0
From:To:
0xafa166b7c80a4ab3cb3e07748edd2fbd287bc7b8
triang
0.0005 USDC
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