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Cryptocurrency address risks

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USDC
USD
Address:
0xc0425f0c7f84956d21ad767abd1892344783be29
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Owners:
defi,
Staked WHITE (sWHITE)
Received:134 162.094733 usdc
Sent:125 608.595822 usdc
Current balance:8 553.498911000002 usdc
Created:
Latest activity:
Incoming transactions:204
Outgoing transactions:552
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balance

Transactions list

Total: 756
Hash:
0xaab4fd7e545de607a6270a3be3b9a7704469d9da98a773915cbf042b4fc33091
From:
0xc0425f0c7f84956d21ad767abd1892344783be29
triang 18.166185 USDC
defi
...
To:
0xee7051daaf08d33581f5104cca29d07f7ce50df1
triang 18.166185 USDC
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