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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfdb0fcc4bec7703b6a398fde69066d250dbff19d
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balance

Transfers list

Total: 2259
Hash:
0xf2e387cff58aab6c5a02f3a8100bcb65714ae65a2ecb4897fea7d44d30559658
From:To:
0xfdb0fcc4bec7703b6a398fde69066d250dbff19d
triang
0.0005 USDC
Hash:
0x2ffe60c09242ccd78538afe33cbbafaacf17b7a95a69d678708048f78fdfe150
From:To:
0xfdb0fcc4bec7703b6a398fde69066d250dbff19d
triang
0.0005 USDC
Hash:
0xd449016dddce6acbfb7a785c2cd86a41fba6edb4402892bb1203dae0e5ce362b
From:
0xfdb0fcc4bec7703b6a398fde69066d250dbff19d
triang
179750000 ERC20
To:
Hash:
0x144e06d5ee542b720667e3915ce9979f6bfe11258b650f4be95f84d0bd2d1726
From:
0xfdb0fcc4bec7703b6a398fde69066d250dbff19d
triang
12400000000 ERC20
To:
Hash:
0xad7878274c0ca673a8566d69a820e8f5931ed01edae36db1f876d2fcf682662b
From:
0xfdb0fcc4bec7703b6a398fde69066d250dbff19d
triang
2000000000 ERC20
To:
Hash:
0xbd412bd1f646d8bd296fd308cf917436be8ea008d6c6d6c169015d51831602c8
From:To:
0xfdb0fcc4bec7703b6a398fde69066d250dbff19d
triang
0.0005 USDC
Hash:
0xf992bd89a60c232c0396b20a1c2e8e1bb3534657ba98226331b2db26150bf4f7
From:To:
0xfdb0fcc4bec7703b6a398fde69066d250dbff19d
triang
0.0005 USDC
Hash:
0x2481a2dfa8526dcd8377fb9614b4d966e90c5a95f8aeb1a68da7dcdfe716f89f
From:To:
0xfdb0fcc4bec7703b6a398fde69066d250dbff19d
triang
2000000000000000000 ERC20
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