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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb54412cb54d9754e80446eac77dfcf31e868e719
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Owners:
Gate.io
Received:2 499.663614 usdc
Sent:2 499.663614 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:1
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balance

Transactions list

Total: 4
Hash:
0xea496906e4aee72e528de4987c937b78c26857a86d46545bd00db288865d1e60
From:
0xb54412cb54d9754e80446eac77dfcf31e868e719
triang 2499.663614 USDC
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 2499.663614 USDC
Gate.io
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