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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc38c5f97b34e175ffd35407fc91a937300e33860
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Owners:
gnosis-safe-multisig
Received:1 573 546.060373 usdc
Sent:1 532 818.580916 usdc
Current balance:40 727.47945700004 usdc
Created:
Latest activity:
Incoming transactions:25
Outgoing transactions:48
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balance

Transactions list

Total: 73
Hash:
0xe6be910a66cd0f541468625ff22121ab8c892b62af19f22334729b9687a0d86d
From:
0xc38c5f97b34e175ffd35407fc91a937300e33860
triang 23222.445589 USDC
gnosis-safe-multisig
To:
0x10a19e7ee7d7f8a52822f6817de8ea18204f2e4f
triang 23222.445589 USDC
balancer
...
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