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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xba58797016c6cabcdd8f3da1aaff9ed440f2db8c
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balance

Transactions list

Total: 30
Hash:
0x606a654849129f3d552c85972d7945777f806f2ca13efe6f567fd7b44fa50cee
From:
0xba58797016c6cabcdd8f3da1aaff9ed440f2db8c
triang 10000 USDC
To:
Hash:
0x1aab9ffd4f1e6481ebd98b598ae4a238ddf30ef190bb6b121e04819929e7655b
From:
gnosis-safe-multisig
To:
0xba58797016c6cabcdd8f3da1aaff9ed440f2db8c
triang 10000 USDC
Hash:
0xfe4f5139ea3f2167a060680963bf1d5d25dfea8f0cf46a266a024af72ff51b5d
From:
0xba58797016c6cabcdd8f3da1aaff9ed440f2db8c
triang 30000 USDC
To:
Hash:
0x0d7d096a166bc5f1702d8aedd101c14b37a830b4b66b229c250091124d96ec3d
From:
gnosis-safe-multisig
To:
0xba58797016c6cabcdd8f3da1aaff9ed440f2db8c
triang 30000 USDC
Hash:
0xfa2776c13ad0c06c9a43738227ebabb85c052e56fb7efb83ba8b48467c626494
From:
0xba58797016c6cabcdd8f3da1aaff9ed440f2db8c
triang 10000 USDC
To:
Hash:
0xa50f46c74abc8759f010caf4a107bc7758f59af7d7d8422f441526bcbf7bc9ec
From:
gnosis-safe-multisig
To:
0xba58797016c6cabcdd8f3da1aaff9ed440f2db8c
triang 10000 USDC
Hash:
0x18e96c11c0d17c2743fe29c8ac24748e06bd43ceeea4e052dbcbc16be04a65f3
From:To:
0xba58797016c6cabcdd8f3da1aaff9ed440f2db8c
triang 0.011 USDC
Hash:
0x1b7174e563f017d6baf933cc47c2b29221fb63843a8099865d92498491dc3fef
From:
0xba58797016c6cabcdd8f3da1aaff9ed440f2db8c
triang 10000 USDC
To:
Hash:
0xc28327c2496a3f2164f6605005012b5de800b14fa46cbc143cf9d5d4b6472f13
From:
gnosis-safe-multisig
To:
0xba58797016c6cabcdd8f3da1aaff9ed440f2db8c
triang 10000 USDC
Hash:
0x4b1ab39941c59c56392cf4add03e7566a7d7a4ff163d10348966dc243f21be9d
From:To:
0xba58797016c6cabcdd8f3da1aaff9ed440f2db8c
triang 0.015 USDC
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