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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf24629fbb477e10f2cf331c2b7452d8596b5c7a5
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Owners:
marketplace,
gem
Received:2 746 602.3057129993 usdc
Sent:2 746 602.3057130002 usdc
Current balance:0 usdc
Created:
Latest activity:
Incoming transactions:235
Outgoing transactions:457
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balance

Transactions list

Total: 692
Hash:
0x6ed6b189db2c6225feafd248202504e9be124914807a7ddfedd44b7e100cf80f
From:
0xf24629fbb477e10f2cf331c2b7452d8596b5c7a5
triang 6100.635552 USDC
marketplace
...
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 6100.635552 USDC
Uniswap
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