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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc8b0e83bfd1e6f080fabce7ca144c02d3fb5e3ba
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Owners:
Gate.io
Received:5 662.165043 usdc
Sent:5 192.779299 usdc
Current balance:469.38574400000016 usdc
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:1
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balance

Transactions list

Total: 4
Hash:
0x232e75afeffefae65de2af2384a9eef97dfcae41a2f0df4d65368c26560f30c3
From:
0x0d6fe10104ccdf314b2ca8d08300abbb07473675
triang 469.385744 USDC
To:
0xc8b0e83bfd1e6f080fabce7ca144c02d3fb5e3ba
triang 469.385744 USDC
Gate.io
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