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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd138014066473bb0e488dcf4dcb1a5317c077030
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Received:1 358.1767340000001 usdc
Sent:1 358.176 usdc
Current balance:0.0007340000001931912 usdc
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:2
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balance

Transactions list

Total: 4
Hash:
0x9993e84aa0984f073cd445311d25c94e109b38fe3d389a7929a6f79e47ad758c
From:
0xd138014066473bb0e488dcf4dcb1a5317c077030
triang 571.576 USDC
To:
0x7ea2be2df7ba6e54b1a9c70676f668455e329d29
triang 571.576 USDC
multichain
...
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