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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb5090e5c9ab93028b80d236d0f47ab8183d1205d
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balance

Transactions list

Total: 34
Hash:
0xeb5f08f2e4303f708fe5786ee060c445fdf3d9e2655055464d38172a2193160c
From:
0xb5090e5c9ab93028b80d236d0f47ab8183d1205d
triang
0.0030835027926516 ETH
To:
XEN Crypto: XEN Token
Hash:
0x0f52243938773f51858886fe626e929e54c3fda857ce3a5703ccb2510e8dbe0a
From:
0xb5090e5c9ab93028b80d236d0f47ab8183d1205d
triang
0.00486247817085484 ETH
To:
Hash:
0x0f52243938773f51858886fe626e929e54c3fda857ce3a5703ccb2510e8dbe0a
From:
gnosis-safe-multisig
To:
0xb5090e5c9ab93028b80d236d0f47ab8183d1205d
triang
8.697e+21 ERC20
Hash:
0xfc127c3eee164a1673d2784e6cba23539003189ad14d0f82794660f3a7fb5ee8
From:To:
0xb5090e5c9ab93028b80d236d0f47ab8183d1205d
triang
557142857142858 ERC20
Hash:
0x8ad3ef6bb63f66fd480c12b11a270943fb6c993e0a62032e1cecef6d376f26fc
From:To:
0xb5090e5c9ab93028b80d236d0f47ab8183d1205d
triang
0.013023514591698324 ETH
Hash:
0xb2d493654e6e7aef479e5ed03e03d51bacaacbf64dadfda74fd44ed938f00103
From:
0xb5090e5c9ab93028b80d236d0f47ab8183d1205d
triang
0.017918598030943294 ETH
To:
Arbitrum
...
Hash:
0x08abb97bb4b888333911f9c7c2059d8d18ece8e4ff3123c1fa9b83f340ae52d3
From:
0xb5090e5c9ab93028b80d236d0f47ab8183d1205d
triang
0.002489162 ETH
To:
Hash:
0x21df505032e4c47379fac27e8d8e7d84522497fe15884d729e491283500bdc32
From:To:
0xb5090e5c9ab93028b80d236d0f47ab8183d1205d
triang
0.02459565 ETH
Hash:
0x5c7668f3f4d643329270feb05d7e81f09e34c3db79198524939decaf29cd64e0
From:To:
0xb5090e5c9ab93028b80d236d0f47ab8183d1205d
triang
1.18474273 UNI
Hash:
0x553823ff899ead7448e8c5ee44ae2603650e919d5e271d990c37ef41d99ab4d5
From:
0xb5090e5c9ab93028b80d236d0f47ab8183d1205d
triang
0.032974 ETH
To:
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