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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb5f52de251b3c473190fd75f690394feadea214c
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balance

Transactions list

Total: 97
Hash:
0x957d7e52e6c92222e8280faf8c83ce81ad0e66c6e1255126488c0a307fd8465a
From:
0xb5f52de251b3c473190fd75f690394feadea214c
triang 0.000611694011161828 ETH
To:
governance
...
Hash:
0x957d7e52e6c92222e8280faf8c83ce81ad0e66c6e1255126488c0a307fd8465a
From:
0xb5f52de251b3c473190fd75f690394feadea214c
triang 22763900000000000 ERC20
To:
Hash:
0x84479a9e2fcccf60bd1d37c4627b58ddcb419d8bf1371426f3654f83bb230056
From:
0xb5f52de251b3c473190fd75f690394feadea214c
triang 0.000864247777932679 ETH
To:
Gifto Token GTO
Hash:
0x84479a9e2fcccf60bd1d37c4627b58ddcb419d8bf1371426f3654f83bb230056
From:
0xb5f52de251b3c473190fd75f690394feadea214c
triang 28500101 ERC20
To:
Hash:
0x0662615a513dc3f62816913dff16d365ef3f5542814d9a1588fe9e35f096b9a9
From:
0xb5f52de251b3c473190fd75f690394feadea214c
triang 0.00270567629565585 ETH
To:
Hash:
0x0662615a513dc3f62816913dff16d365ef3f5542814d9a1588fe9e35f096b9a9
From:
0xb5f52de251b3c473190fd75f690394feadea214c
triang 206.35 USDC
To:
Hash:
0x615162ceda2e8364928d065b5e8faf6d1ddd363e07b34bfaa2b30aab84af2bf8
From:To:
0xb5f52de251b3c473190fd75f690394feadea214c
triang 2.476e+21 ERC20
Hash:
0xf3d98cdc3019de54b82b68c06d4310b00bf47d22c6caf487a6cdb602b55343f4
From:To:
0xb5f52de251b3c473190fd75f690394feadea214c
triang 7.3254e+22 ERC20
Hash:
0xdb25c982d742df0d6e1c051942593c77880e36ba5ee4508d377b722bcccc0e99
From:
0xb5f52de251b3c473190fd75f690394feadea214c
triang 0.483316211467276 ETH
To:
Hash:
0x6d1747d29d06e9d411fe0e9178b4a697cc265103f45dbf3b361848b160d52f9a
From:To:
0xb5f52de251b3c473190fd75f690394feadea214c
triang 0.475614520338162 ETH
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