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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfdc1c5a9bc4a7d83bdbc65d913edd40ed19085ba
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balance

Transactions list

Total: 16
Hash:
0xe234d6ca5109f4598a464f276c5fd2963a85daeb4866b49be9f9e48d7c80fdee
From:
0xfdc1c5a9bc4a7d83bdbc65d913edd40ed19085ba
triang 1999.393071 USDC
To:
Hash:
0xbea361370b360702cb2094ae0d36a5e40633f1b949b8b03fc6dbac1911bde47a
From:To:
0xfdc1c5a9bc4a7d83bdbc65d913edd40ed19085ba
triang 1999.393071 USDC
Hash:
0x84c3fef827799afc7b6455cc036e1cd29228bd3e64bc889ad67149aad12e09b3
From:
0xfdc1c5a9bc4a7d83bdbc65d913edd40ed19085ba
triang 3050 USDC
To:
Hash:
0x02aefffa1f144c0bc375d4545c6be0d8197cfb2033ccd4000cc8688ac3d40e53
From:
0xfdc1c5a9bc4a7d83bdbc65d913edd40ed19085ba
triang 3000 USDC
To:
Hash:
0x8a3da4e9f0d9d8d5a30e97bf5d53e518062ba2fb2e1e594d4780487eadba6c81
From:
0xfdc1c5a9bc4a7d83bdbc65d913edd40ed19085ba
triang 2000 USDC
To:
Hash:
0xec700478d3d8686176aeed21b91a6935bac3f0ca79cf14911212fbced618931c
From:
0xfdc1c5a9bc4a7d83bdbc65d913edd40ed19085ba
triang 3500 USDC
To:
1
2
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