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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb0348325eb82954ff22efb7f0d083dc97b5d5da6
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Received:3 028.820343 usdc
Sent:96.32000000000001 usdc
Current balance:2 932.5003429999997 usdc
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:3
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balance

Transactions list

Total: 5
Hash:
0x56355728b2745c5620d21e99ceef1199c25a1efbdf71f00ee0cd04ab62750f80
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang 2932.500343 USDC
Binance
To:
0xb0348325eb82954ff22efb7f0d083dc97b5d5da6
triang 2932.500343 USDC
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