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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb7dc72e79046dcc5557f2106a80bdb8dbf46f006
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balance

Transfers list

Total: 150
Hash:
0xf817d306c701e51e0427f0d2dbe38472fac10b464dac8e1be11f0a91064c2012
From:
0xb7dc72e79046dcc5557f2106a80bdb8dbf46f006
triang
0.000014148664384316 ETH
To:
Hash:
0xf817d306c701e51e0427f0d2dbe38472fac10b464dac8e1be11f0a91064c2012
From:
0xb7dc72e79046dcc5557f2106a80bdb8dbf46f006
triang
60000 USDC
To:
Hash:
0xb20a1538b35007f72e1ce295e58ab546c59555551bfd9d797eca0907502da561
From:To:
0xb7dc72e79046dcc5557f2106a80bdb8dbf46f006
triang
60000 USDC
Hash:
0x568732c789a44fd5e301a4fd2720092fb011af746aedb86c945aa4244c0e53a5
From:
0xb7dc72e79046dcc5557f2106a80bdb8dbf46f006
triang
149.99999593233665 ETH
To:
Hash:
0x66a2bedc9cf3bd29422fc560d7679c9ec4c99f621613c1f3daf2ac5afe8dd00e
From:
0xb7dc72e79046dcc5557f2106a80bdb8dbf46f006
triang
48.55997490930134 ETH
To:
Hash:
0x57915d52b38703b8cf5f659a5d0fbb6bfb84ab31bcfa0d353c0dfb95cb14a95c
From:To:
0xb7dc72e79046dcc5557f2106a80bdb8dbf46f006
triang
48.56 ETH
Hash:
0xa6d344d362a613e3d5bf1b720ff3bd0defb91fe802d57a109d74d52466da0f3e
From:
0xb7dc72e79046dcc5557f2106a80bdb8dbf46f006
triang
42.00001824067842 ETH
To:
Hash:
0x06f74ed45898030a07f3ed605ed97d8fa61226b12c8fe2fb514f22b24984fb2b
From:
0xb7dc72e79046dcc5557f2106a80bdb8dbf46f006
triang
70.00000554488055 ETH
To:
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