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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc4d9c2e975738308088bae8e7b35e071dd46c991
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Received:1 786.0292590000001 usdc
Sent:1 748.3673800000001 usdc
Current balance:37.661879 usdc
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0x1e94acb4798216ec2e1a574f713aea8f4740ce0bcddc9c5d4010f0ed20507a19
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang 37.661879 USDC
Gemini
To:
0xc4d9c2e975738308088bae8e7b35e071dd46c991
triang 37.661879 USDC
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