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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd04f9b2df96cfc451707e2b43a264df3da98253a
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balance

Transactions list

Total: 28
Hash:
0x701696ee2ce13e7a5c991e60f0ded546f4b3da8b9eba90ec4adbb52b444d3bfe
From:
0xd04f9b2df96cfc451707e2b43a264df3da98253a
triang 0.00122545792015182 ETH
To:
Coinbase: Miscellaneous
Hash:
0x2171f48e24f775eed485cc51ce9e936e2f2294bca0abc18308b84eb5e509d0ec
From:
0xd04f9b2df96cfc451707e2b43a264df3da98253a
triang 0.00113959440684018 ETH
To:
Hash:
0x2171f48e24f775eed485cc51ce9e936e2f2294bca0abc18308b84eb5e509d0ec
From:
0xd04f9b2df96cfc451707e2b43a264df3da98253a
triang 2013.275912 USDC
To:
Hash:
0x7255e33035e61c642ebdf456fe2a2800ce6cd639e55b10725a782ff084c0bcf4
From:To:
0xd04f9b2df96cfc451707e2b43a264df3da98253a
triang 0.00278406829839555 ETH
Hash:
0x3d934fa08e4ec7f29c4e80e2efa2d8f747dff7618e2c19784e9cc5e7302ae154
From:
Axelar Network
To:
0xd04f9b2df96cfc451707e2b43a264df3da98253a
triang 2013.275912 USDC
Hash:
0x9f480766b77e4fde8ee0cc5b90762553b3961bdf77129d286b6b5711f917a5b6
From:To:
0xd04f9b2df96cfc451707e2b43a264df3da98253a
triang 1750 ERC20
Hash:
0x5a0f1aba6eee08d2d127666facdd3e18e5c9a2e35dc5440b34b2f5653289017c
From:
0xd04f9b2df96cfc451707e2b43a264df3da98253a
triang 0.00013781029839555 ETH
To:
Hash:
0x5a0f1aba6eee08d2d127666facdd3e18e5c9a2e35dc5440b34b2f5653289017c
From:
0xd04f9b2df96cfc451707e2b43a264df3da98253a
triang 1532.458851 USDC
To:
Hash:
0x9eb4843a4e94f30c6693d61e316a435f9f175a7d6322e7992895d5165e5fc75c
From:To:
0xd04f9b2df96cfc451707e2b43a264df3da98253a
triang 0.00004266231283635 ETH
Hash:
0xf5843eb3006fe5ab381375def9ffa35a7bf95d8cc80ef67ba65732978266133c
From:
Axelar Network
To:
0xd04f9b2df96cfc451707e2b43a264df3da98253a
triang 1532.458851 USDC
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