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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xe94df660de9772fe00db7b19005c9d4fc3fb8e01
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Received:25 000 usdc
Sent:25 000 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:3
Outgoing transactions:10
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balance

Transactions list

Total: 13
Hash:
0x4f9ff8e867f238511a9f5235b4c0ac30b224cdfbf20f90e5a9298ecb90e95af5
From:
0xe94df660de9772fe00db7b19005c9d4fc3fb8e01
triang 300.990099 USDC
To:
0xab613544d53173e65e75a2390f7512f6fe941257
triang 300.990099 USDC
Monolith.xyz
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