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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfaaf86fb1679939941c0613e6383b14afd222230
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balance

Transfers list

Total: 424
Hash:
0x9c4cc8ca4390356eae929195e8a36cbd9dd5593f576d18b7902eac9b81c80f60
From:To:
0xfaaf86fb1679939941c0613e6383b14afd222230
triang
0.000010840473262081 ETH
Hash:
0x43dd64fe501c70d09fa2fc42a753e86fdfc2d98d7a38ebea9319d6dc64115806
From:
0xfaaf86fb1679939941c0613e6383b14afd222230
triang
0.00000904628702208 ETH
To:
Hash:
0x9c4cc8ca4390356eae929195e8a36cbd9dd5593f576d18b7902eac9b81c80f60
From:To:
0xfaaf86fb1679939941c0613e6383b14afd222230
triang
0.02 USDC
Hash:
0x43dd64fe501c70d09fa2fc42a753e86fdfc2d98d7a38ebea9319d6dc64115806
From:
0xfaaf86fb1679939941c0613e6383b14afd222230
triang
0.02 USDC
To:
Hash:
0x60347c1a44905c7588c0cc6bf5239d95c1b0e541f96945516ef74493955d53a0
From:To:
0xfaaf86fb1679939941c0613e6383b14afd222230
triang
0.000015793957901041 ETH
Hash:
0x1039b8597954be3629458df12bceb61ea2bd336dd3294f8e70181f93538ec7ab
From:
0xfaaf86fb1679939941c0613e6383b14afd222230
triang
0.00001317992978104 ETH
To:
Hash:
0x60347c1a44905c7588c0cc6bf5239d95c1b0e541f96945516ef74493955d53a0
From:To:
0xfaaf86fb1679939941c0613e6383b14afd222230
triang
0.02 USDC
Hash:
0x1039b8597954be3629458df12bceb61ea2bd336dd3294f8e70181f93538ec7ab
From:
0xfaaf86fb1679939941c0613e6383b14afd222230
triang
0.02 USDC
To:
Hash:
0x6cf8cc57f81dc321b15647d571d8b38f5ef18c253ebc2a91be4dd5ee753b8ff0
From:To:
0xfaaf86fb1679939941c0613e6383b14afd222230
triang
0.000017487262671265 ETH
Hash:
0x8c0aa3c80e6abd9d342e414652ad24d6eb62cae18d962a6a87265756f53536cf
From:
0xfaaf86fb1679939941c0613e6383b14afd222230
triang
0.000014592978879264 ETH
To:
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5
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43
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