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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc5225364e93709c3a53f5938b92517c3fbe17d84
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Received:4 540 162.889237 usdc
Sent:4 539 838.780372 usdc
Current balance:324.10886499937624 usdc
Created:
Latest activity:
Incoming transactions:23
Outgoing transactions:29
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balance

Transactions list

Total: 52
Hash:
0x42f6630eeeb255484ac731e7ed6b192a577cd189adc336941a904c6522d81e2f
From:
0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689
triang 324.108865 USDC
BitMart
...
To:
0xc5225364e93709c3a53f5938b92517c3fbe17d84
triang 324.108865 USDC
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