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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc740a544c6a2bce3ea745ff56b7e515259c119a2
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Received:448 684.4425 usdc
Sent:448 684.4425 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:27
Outgoing transactions:27
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balance

Transactions list

Total: 54
Hash:
0xc8db6a0f33f990d4a27bea9225db5acd04e158c9be6368f63ff935d7d895addf
From:
0xc740a544c6a2bce3ea745ff56b7e515259c119a2
triang 2.1 USDC
To:
0x876eabf441b2ee5b5b0554fd502a8e0600950cfa
triang 2.1 USDC
Bitfinex
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