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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd4caa89f2c2545e477ee4ea3c79a639ae820dca1
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Received:402 380.84000599995 usdc
Sent:402 380.840006 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:16
Outgoing transactions:330
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balance

Transactions list

Total: 346
Hash:
0xae370cf587ece403e77d869a196f74fcf722fef47e68617fba92f05578f19f12
From:
0xd4caa89f2c2545e477ee4ea3c79a639ae820dca1
triang 150 USDC
To:
0x5cbb081383cc73e9e02b73aba79594374a221170
triang 150 USDC
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