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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xefa99fa2703430a38d095a29f6dc32dd9fdc5a01
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Owners:
furucombo,
Furucombo: Proxy v1.5.1,
Furucombo
Received:3 648 292.360248 usdc
Sent:3 648 292.360248 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:325
Outgoing transactions:328
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balance

Transactions list

Total: 653
Hash:
0x5e366d71044e74857fd79277670f6a9dc94e136e74196dc3114af9ef7da9a5f1
From:
0xb3c9669a5706477a2b237d98edb9b57678926f04
triang 25584.401164 USDC
To:
0xefa99fa2703430a38d095a29f6dc32dd9fdc5a01
triang 25584.401164 USDC
furucombo
...
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