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Cryptocurrency address risks

USDC
USDC
USD
Address:
TGjiBYyEgrXstdEKzqFUbQyTztAvLNGGPC
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Received:17.88416 usdc
Sent:17.639449 usdc
Current balance:0.244711 usdc
Created:
Latest activity:
Incoming transactions:69
Outgoing transactions:52
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balance

Transactions list

Total: 121
Hash:
ddc7fd3084bbdff841df376b1512ac8c1b4c4dd74475e0f9e48dc3609226a902
From:
TGjiBYyEgrXstdEKzqFUbQyTztAvLNGGPC
triang 0.2 USDC
To:
TCv9wdNAcgLtyq7gu6nfNViKp2AvZbWcKZ
triang 0.2 USDC
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