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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd3b9097dc4c1ff02f8dcd6db3e7ffa0994c6f9d4
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Received:1 337 215.265263 usdc
Sent:1 237 001 usdc
Current balance:100 214.26526300004 usdc
Created:
Latest activity:
Incoming transactions:17
Outgoing transactions:13
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balance

Transactions list

Total: 30
Hash:
0x115680a2ddc2c399d875b79ea8cde456b6412c52471cb4d94e409d430bc11437
From:
0xc468af061d1c09c6a4cf0b2dda1a228e68cc8257
triang 0.01199 USDC
To:
0xd3b9097dc4c1ff02f8dcd6db3e7ffa0994c6f9d4
triang 0.01199 USDC
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