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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xafb85742fdfc5110014b97608c9b2a30dbfb3308
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balance

Transactions list

Total: 4
Hash:
0x7cfac6e9079d8bc63c2fa38f05a6c7195776eb52886a14fa13a0fbc78e0cc47c
From:
0xafb85742fdfc5110014b97608c9b2a30dbfb3308
triang
1200 USDC
To:
0xa12431d0b9db640034b0cdfceef9cce161e62be4
triang
1200 USDC
HitBTC
Hash:
0x7cfac6e9079d8bc63c2fa38f05a6c7195776eb52886a14fa13a0fbc78e0cc47c
From:
0xafb85742fdfc5110014b97608c9b2a30dbfb3308
triang
0.000699216 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000699216 ETH
Circle
Hash:
0x73f4037d4fd1a6726baa3729c19162a15f91d89dbc5a0abf5a288577e049a451
From:
0xfdeda15e2922c5ed41fc1fdf36da2fb2623666b3
triang
0.000784 ETH
To:
0xafb85742fdfc5110014b97608c9b2a30dbfb3308
triang
0.000784 ETH
Hash:
0x91906dcbee0e6afaf30ba5f2540d56063338b737bb493432743da75e327d6db4
From:
0x57ad337832072b9625e402df12ceaf3d51896992
triang
1200 USDC
To:
0xafb85742fdfc5110014b97608c9b2a30dbfb3308
triang
1200 USDC
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