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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xebdb626c95a25f4e304336b1adcad0521a1bdca1
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Owners:
gitcoin-grantee,
Top Degen,
top-degen,
Defiprime : Donate
Received:860 136.200602 usdc
Sent:859 608.540981 usdc
Current balance:527.6596209999407 usdc
Created:
Latest activity:
Incoming transactions:508
Outgoing transactions:171
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balance

Transactions list

Total: 679
Hash:
0x21e0213eb708d01f3c8ebb67cb3c275ad3ccc6d8a8ac81aa002dda563af814ec
From:
0x01087f4e1dbc0c52690a9397677dd90983711c37
triang 335.98 USDC
To:
0xebdb626c95a25f4e304336b1adcad0521a1bdca1
triang 335.98 USDC
gitcoin-grantee
...
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