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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfa8f85a5dff32c58f8749db7c95ab0532f1bd41a
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balance

Transactions list

Total: 13
Hash:
0x7067e96eef5cd14b20a89441210de94b214a4d9305ade52a38b6d6673afec1d0
From:
0xfa8f85a5dff32c58f8749db7c95ab0532f1bd41a
triang 0.00016900784 ETH
To:
Hash:
0x7067e96eef5cd14b20a89441210de94b214a4d9305ade52a38b6d6673afec1d0
From:
0xfa8f85a5dff32c58f8749db7c95ab0532f1bd41a
triang 0.0155 USDC
To:
Hash:
0xc6ee879bea286b338213cd1b2085b6da2cb90e007178e2e3b03b9da0f648a836
From:To:
0xfa8f85a5dff32c58f8749db7c95ab0532f1bd41a
triang 0.0155 USDC
Hash:
0xc6ee879bea286b338213cd1b2085b6da2cb90e007178e2e3b03b9da0f648a836
From:To:
0xfa8f85a5dff32c58f8749db7c95ab0532f1bd41a
triang 0.00023459572 ETH
Hash:
0x0b9a2d197da7948fd8933aef8bb9470705b794c696bef5ff7331bbf806ca432e
From:
0xfa8f85a5dff32c58f8749db7c95ab0532f1bd41a
triang 0.00006169572 ETH
To:
Hash:
0x0b9a2d197da7948fd8933aef8bb9470705b794c696bef5ff7331bbf806ca432e
From:
0xfa8f85a5dff32c58f8749db7c95ab0532f1bd41a
triang 0.00015 USDC
To:
Hash:
0x5d36de3059fc95601d89449236baa37cebda84033465e6f558ee70b719b1b512
From:To:
0xfa8f85a5dff32c58f8749db7c95ab0532f1bd41a
triang 0.00015 USDC
Hash:
0xce1e2192ef65f30e13e68f4c907b0deb6f1cf8f13652e6251f4981d2c17124f5
From:
0xfa8f85a5dff32c58f8749db7c95ab0532f1bd41a
triang 0.00006090736 ETH
To:
Hash:
0xce1e2192ef65f30e13e68f4c907b0deb6f1cf8f13652e6251f4981d2c17124f5
From:
0xfa8f85a5dff32c58f8749db7c95ab0532f1bd41a
triang 0.015 USDC
To:
Hash:
0xde24760c9ed3a3b2b66feb29614d7ceb5a99f19a990980cd67eec19a73f31b1d
From:To:
0xfa8f85a5dff32c58f8749db7c95ab0532f1bd41a
triang 0.015 USDC
1
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