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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd1dfcdbf18d8e2e564c05261d1dbed4dfd335b95
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Received:10 488 752.053451 usdc
Sent:4 780 328.100000001 usdc
Current balance:5 708 423.953450999 usdc
Created:
Latest activity:
Incoming transactions:71
Outgoing transactions:378
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balance

Transactions list

Total: 449
Hash:
0x99fe4eced707350f4f532e361c5512a57dee2cd5849b8f879d710c300e8eb8b6
From:
0xd1dfcdbf18d8e2e564c05261d1dbed4dfd335b95
triang 200000 USDC
To:
0x7fe78fc0b12d4a68af167eca33ad81fe4ccff936
triang 200000 USDC
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