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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd3ff8cd35a89bd154c16530f39c6f19588b070c0
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Received:500 000 usdc
Sent:373 304.011976 usdc
Current balance:126 695.98802400002 usdc
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:29
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balance

Transactions list

Total: 31
Hash:
0x56d7790044874ebd8f3ed1a8cae32ff49cbdcb66ce137f50d1674ddfae4251bc
From:
0xd3ff8cd35a89bd154c16530f39c6f19588b070c0
triang 16000 USDC
To:
0x946825d8969142f9a5cbc6e1ac98b36d25d4aac4
triang 16000 USDC
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