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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcdaafeb73e9f2dc88d1d0dd178640f4b50b2d080
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balance

Transactions list

Total: 686
Hash:
0x796f86bd152c47592c5c77f640b4c2fda6ce9482c23a0bfe461532386914001b
From:
0xcdaafeb73e9f2dc88d1d0dd178640f4b50b2d080
triang 0.00047075379348032 ETH
To:
Hash:
0x796f86bd152c47592c5c77f640b4c2fda6ce9482c23a0bfe461532386914001b
From:
0xcdaafeb73e9f2dc88d1d0dd178640f4b50b2d080
triang 1237182.78 USDC
To:
Hash:
0x1f3b8cce1172cc85c649f95a251fff423bd70cf3490e318136db2666632041f1
From:To:
0xcdaafeb73e9f2dc88d1d0dd178640f4b50b2d080
triang 1237182.78 USDC
Hash:
0x4ebe8b35bdf3754bfb9f94f8401013a3b02de15e72dba53f366d7065a94ff933
From:
0xcdaafeb73e9f2dc88d1d0dd178640f4b50b2d080
triang 0.000889343039400337 ETH
To:
Hash:
0x4ebe8b35bdf3754bfb9f94f8401013a3b02de15e72dba53f366d7065a94ff933
From:
0xcdaafeb73e9f2dc88d1d0dd178640f4b50b2d080
triang 1.2068499590325e+23 ERC20
To:
Hash:
0x3f6ba2d83ca8be142e4c80505a31f3759f8389dec83a2e8e5f1788d92c374bfb
From:To:
0xcdaafeb73e9f2dc88d1d0dd178640f4b50b2d080
triang 1.2068499590325e+23 ERC20
Hash:
0x435ccf213b0a8b13d0203ea5a6e57bfd9aefa9015a68c9bb30e442c787e6f08f
From:
0xcdaafeb73e9f2dc88d1d0dd178640f4b50b2d080
triang 0.00064772327669408 ETH
To:
Hash:
0x435ccf213b0a8b13d0203ea5a6e57bfd9aefa9015a68c9bb30e442c787e6f08f
From:
0xcdaafeb73e9f2dc88d1d0dd178640f4b50b2d080
triang 3382543.95 USDC
To:
Hash:
0x611e3e4fe0700a50afc2db1c35d0990d294a1b9ec0b8d3bc04a248ac5640df81
From:To:
0xcdaafeb73e9f2dc88d1d0dd178640f4b50b2d080
triang 3382543.95 USDC
Hash:
0x5b17ef6b2ce837b751d05cf0335cfb68a02d2bbe5023f4fd20854d896bd7fb15
From:
0xcdaafeb73e9f2dc88d1d0dd178640f4b50b2d080
triang 0.000347026948905544 ETH
To:
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