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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd40b00e0ca3701de6568c518c22e2914736524b3
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Received:46 664.055303 usdc
Sent:46 664.055303 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:7
Outgoing transactions:10
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balance

Transactions list

Total: 17
Hash:
0x00efe100f111bd00c8ea93f6758ccee111a13836ca25c542deb3fd3808d8b5d1
From:
0xd40b00e0ca3701de6568c518c22e2914736524b3
triang 5000 USDC
To:
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