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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfbb42577eb5e6c40af214bc457afe1922f55556b
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balance

Transactions list

Total: 2800
Hash:
0x5da2b7ccaca2a81b9580ff555cbdcaf94d3977470e813b9d745ed4106e8924b5
From:
0xfbb42577eb5e6c40af214bc457afe1922f55556b
triang 0.004271038055038272 ETH
To:
Hash:
0x5da2b7ccaca2a81b9580ff555cbdcaf94d3977470e813b9d745ed4106e8924b5
From:
0xfbb42577eb5e6c40af214bc457afe1922f55556b
triang 3139.823854 USDC
To:
Hash:
0xe398f5bed16da14c9cfa5c081ea46783575d03de5bec92c15a54740bc2543d17
From:
0xfbb42577eb5e6c40af214bc457afe1922f55556b
triang 0.00143240763651324 ETH
To:
Hash:
0xcecfed1de43cddd600a492fbce71e6c8890887dbedae97d7bd2bb14e8ce4b348
From:To:
0xfbb42577eb5e6c40af214bc457afe1922f55556b
triang 3139.823854 USDC
Hash:
0x25a66850d8e66d696790af35d18cabf25e27a13f338feab166022cdc720b87ba
From:
0xfbb42577eb5e6c40af214bc457afe1922f55556b
triang 0.002904890261028672 ETH
To:
Hash:
0x25a66850d8e66d696790af35d18cabf25e27a13f338feab166022cdc720b87ba
From:
0xfbb42577eb5e6c40af214bc457afe1922f55556b
triang 3034.229487 USDC
To:
Hash:
0xd8363ec0b7dde48e678ebf54d0e81e77b0226b5f8c1ef33a38ed71ebaa44bd86
From:
0xfbb42577eb5e6c40af214bc457afe1922f55556b
triang 0.00108766129442976 ETH
To:
Hash:
0xbda28aa8b1503b70e95256ddda740043336f4c6b4385da6d72013361eb5a1518
From:To:
0xfbb42577eb5e6c40af214bc457afe1922f55556b
triang 3034.229487 USDC
Hash:
0x891ea97261f0a1abdcd3f79521b9fdd5b79f9e0cd16044b5415508d773af7232
From:
0xfbb42577eb5e6c40af214bc457afe1922f55556b
triang 0.001739463485953728 ETH
To:
Hash:
0x891ea97261f0a1abdcd3f79521b9fdd5b79f9e0cd16044b5415508d773af7232
From:
0xfbb42577eb5e6c40af214bc457afe1922f55556b
triang 3008.588553 USDC
To:
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280
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