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Cryptocurrency address risks

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USDC
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Address:
0xb6bbd1b8bddb3abee8b68306edfe688b11fe401b
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Transactions list

Total: 684
Hash:
0xc26a0a6d28d54ff84627df05050978518e389a227241e9f55a77916708c4183d
From:
0xb6bbd1b8bddb3abee8b68306edfe688b11fe401b
triang 0.00045573629038014 ETH
To:
Hash:
0xc4609d96aa5cb50630d1ca8f0a9a506874a94a0556798311367fc55dce984b59
From:
0xb6bbd1b8bddb3abee8b68306edfe688b11fe401b
triang 0.004249337019184647 ETH
To:
gnosis-safe-multisig
Hash:
0x5f674469295318776ae6e07ace3f50b3f80487f49737f6c079fc3a5961934371
From:
0xb6bbd1b8bddb3abee8b68306edfe688b11fe401b
triang 0.000137706032592579 ETH
To:
Hash:
0x9d21ccd57aad0058c181c2bd77d27933ef0bc4c6c06d425ac31c2e42fa4545f3
From:
0xb6bbd1b8bddb3abee8b68306edfe688b11fe401b
triang 0.00012873214797444 ETH
To:
Hash:
0xc28b9333bb46cf54ad7c2d98357a9876ff19b12fc1098630df8621df9a3a4f0c
From:
0xb6bbd1b8bddb3abee8b68306edfe688b11fe401b
triang 0.000118813911365716 ETH
To:
Hash:
0x321694ffe3e3c14b7dd6752ecb7d592c5ed68bac338b433a64362f9c885a7906
From:
0xb6bbd1b8bddb3abee8b68306edfe688b11fe401b
triang 0.00780798405796542 ETH
To:
gnosis-safe-multisig
Hash:
0xd8d04ee2d839524e007b76dddf34ec83767a1cf45a8d9cc320f44deb384518d7
From:
0xb6bbd1b8bddb3abee8b68306edfe688b11fe401b
triang 0.00061759417493826 ETH
To:
gnosis-safe-multisig
...
Hash:
0xf9995d27e9cd4177b1338e6b857cf6ebd358fd3b49f02985dd8f706e75e6c832
From:
0xb6bbd1b8bddb3abee8b68306edfe688b11fe401b
triang 0.00149948383953615 ETH
To:
gnosis-safe-multisig
Hash:
0xedc6a0c767e14f1b397f49357eb601b289ca2e5db82a9a4bc90a6dc9df98d006
From:
0xb6bbd1b8bddb3abee8b68306edfe688b11fe401b
triang 0.003482960325173758 ETH
To:
Hash:
0x65421ebf49043d336b06f2443b5eb73a8d3f1e30e4d1594b62b8f39e01e716ed
From:
0xb6bbd1b8bddb3abee8b68306edfe688b11fe401b
triang 0.030986194090361 ETH
To:
gnosis-safe-multisig
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