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Cryptocurrency address risks

USDC
USDC
USD
Address:
TU7Qivz3gDC2j5gpndi8FuXNX7daCkduP4
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Owners:
Garantex
Received:672 013.9401169999 usdc
Sent:672 013.9400000001 usdc
Current balance:0.00011699984315782785 usdc
Created:
Latest activity:
Incoming transactions:42
Outgoing transactions:11
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balance

Transactions list

Total: 53
Hash:
bfe2c76bfbe634db27e4a5ecd1be6a6329cf367308227226589a56aea6e8f651
From:
TU7Qivz3gDC2j5gpndi8FuXNX7daCkduP4
triang 353114.02 USDC
Garantex
To:
TBtKCKJvy891hG2DvvApVfBTVjkEbJWV5i
triang 353114.02 USDC
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