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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xe30ed74c6633a1b0d34a71c50889f9f0fdb7d68a
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Owners:
gnosis-safe-multisig
Received:52 606 541.44860099 usdc
Sent:49 736 541.82860102 usdc
Current balance:2 869 999.619999975 usdc
Created:
Latest activity:
Incoming transactions:187
Outgoing transactions:443
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balance

Transactions list

Total: 630
Hash:
0x6cd8825131ef23368682624bfccaa07b2e245439387fc0648b69df0e0eed17b3
From:
0xe30ed74c6633a1b0d34a71c50889f9f0fdb7d68a
triang 149800 USDC
gnosis-safe-multisig
To:
0x31d3d5c39938ab2b82dd9e2ede9cf35a8af7fc51
triang 149800 USDC
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