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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xddfa52349350144d306af9b7bd69b3e9594b6a4b
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balance

Transactions list

Total: 2242
Hash:
0x15e51d59f3301cd32d6d892c638aab46ec4ab9c948e2b21d98963829e47ca2c6
From:
0xddfa52349350144d306af9b7bd69b3e9594b6a4b
triang 0.002188917861089268 ETH
To:
Hash:
0x15e51d59f3301cd32d6d892c638aab46ec4ab9c948e2b21d98963829e47ca2c6
From:
0xddfa52349350144d306af9b7bd69b3e9594b6a4b
triang 64262090366863816 ERC20
To:
Hash:
0x1ed527f654531be754cebdf609c7ffc37274997baa653949ba7e98b4689e8d37
From:
0xddfa52349350144d306af9b7bd69b3e9594b6a4b
triang 0.000322200258312115 ETH
To:
Hash:
0x1ed527f654531be754cebdf609c7ffc37274997baa653949ba7e98b4689e8d37
From:
0xddfa52349350144d306af9b7bd69b3e9594b6a4b
triang 3e+23 ERC20
To:
Hash:
0xce40018fe05fd2224446b3a68a948737d24d3b020e22b5ecf33cab1c799beb55
From:
0xddfa52349350144d306af9b7bd69b3e9594b6a4b
triang 0.00306752313363624 ETH
To:
Hash:
0xce40018fe05fd2224446b3a68a948737d24d3b020e22b5ecf33cab1c799beb55
From:
0xddfa52349350144d306af9b7bd69b3e9594b6a4b
triang 5.305345211435425e+21 ERC20
To:
Hash:
0xce40018fe05fd2224446b3a68a948737d24d3b020e22b5ecf33cab1c799beb55
From:To:
0xddfa52349350144d306af9b7bd69b3e9594b6a4b
triang 4740.265102 USDT
Hash:
0xf8ff928d48893fb14ff6fdb4f770ac8a06c027afb3dcd3207d56a1e3bf8ac4d9
From:To:
0xddfa52349350144d306af9b7bd69b3e9594b6a4b
triang 0.9981 ETH
Hash:
0x6ac092e90e52499513962b0ab4056ed08bf4631bc3b3c19f9e6ce1a3589b7e36
From:
0xddfa52349350144d306af9b7bd69b3e9594b6a4b
triang 5.01888104011019 ETH
To:
Hash:
0x6ac092e90e52499513962b0ab4056ed08bf4631bc3b3c19f9e6ce1a3589b7e36
From:To:
0xddfa52349350144d306af9b7bd69b3e9594b6a4b
triang 64262090366863816 ERC20
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