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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xe016a9327719bb3f975b52859f290f741f4bd97a
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Received:7 500 usdc
Sent:7 500 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:3
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balance

Transactions list

Total: 7
Hash:
0x4305de8506be17652f3f44845f9f60fc7f672bf4eed6b16eb7d50be8aa564ab3
From:
0xe016a9327719bb3f975b52859f290f741f4bd97a
triang 2500 USDC
To:
0xc0477799e0688475802f00fb1941d34efb29342b
triang 2500 USDC
token-sale
...
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