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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbb2a234ab7f84c2d806d06365ff8d6df52e5d367
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Received:717 368.599531 usdc
Sent:708 450.150662 usdc
Current balance:8 918.448869000073 usdc
Created:
Latest activity:
Incoming transactions:15
Outgoing transactions:20
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balance

Transactions list

Total: 35
Hash:
0x070f80f177d90c6f857d7ecd630b880574761e79c9b0e5a7d91d42303ecad5b5
From:
0x7ac712ec4c58ded138cc4e63e0fd59f697cc6963
triang 5822.685466 USDC
gnosis-safe-multisig
To:
0xbb2a234ab7f84c2d806d06365ff8d6df52e5d367
triang 5822.685466 USDC
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