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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcdbb14a32d853bb9756e03ca8da1d3084da7bf9b
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balance

Transactions list

Total: 3
Hash:
0x0140c1a6de537262a5428db9951d5701edb9deb363f9cb41c07263a46bc99a6c
From:
0xcdbb14a32d853bb9756e03ca8da1d3084da7bf9b
triang
0.03986098577259726 ETH
To:
0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36
triang
0.03986098577259726 ETH
Hash:
0x0140c1a6de537262a5428db9951d5701edb9deb363f9cb41c07263a46bc99a6c
From:
0xe0554a476a092703abdb3ef35c80e0d76d32939f
triang
60.910082 USDC
Uniswap
To:
0xcdbb14a32d853bb9756e03ca8da1d3084da7bf9b
triang
60.910082 USDC
Hash:
0xea90e88f8f3fbee6f65310ec00bde72a28e092e4eb5ead2d3890852dd15a3f66
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang
3 ETH
Binance
To:
0xcdbb14a32d853bb9756e03ca8da1d3084da7bf9b
triang
3 ETH
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