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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfbafa995d190e0a4f99025523149b3dae899acfb
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Received:348 765.315446 usdc
Sent:280 827.339407 usdc
Current balance:67 937.97603900003 usdc
Created:
Latest activity:
Incoming transactions:67
Outgoing transactions:62
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balance

Transactions list

Total: 129
Hash:
0x617ddb89cd01506a5119362e3a4ab6bbf4de14d36df96b464d1598e51b35aec7
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang 8652.532463 USDC
Binance
...
To:
0xfbafa995d190e0a4f99025523149b3dae899acfb
triang 8652.532463 USDC
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