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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x00afacc1ee40f546c02f7e738b01539230f00ba9
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balance

Transactions list

Total: 16
Hash:
0xe1683d43c0bdc7cd4f2094f5728703da710fa1dc9ca62926b5cd9f1ac39e450c
From:
0x00afacc1ee40f546c02f7e738b01539230f00ba9
triang
0.14121209287843714 ETH
To:
Hash:
0x0449873a66a44eacc6fb1fe63b994ccc138b95c524e770f175090303a0401353
From:
0x00afacc1ee40f546c02f7e738b01539230f00ba9
triang
0.0096546384 ETH
To:
Hash:
0x0449873a66a44eacc6fb1fe63b994ccc138b95c524e770f175090303a0401353
From:
0x00afacc1ee40f546c02f7e738b01539230f00ba9
triang
55536798.47099621 SHIB
To:
Hash:
0x0449873a66a44eacc6fb1fe63b994ccc138b95c524e770f175090303a0401353
From:To:
0x00afacc1ee40f546c02f7e738b01539230f00ba9
triang
0.12620674033639723 ETH
Hash:
0x182dad4592f6dd910ba8b9d7db4abcb492d882cc513948ff2c1bb1f475b80487
From:
0x00afacc1ee40f546c02f7e738b01539230f00ba9
triang
0.0036868392 ETH
To:
Hash:
0x8e6f29d9708fe149f2c8b08e01867f10dfeedbad10eecf1964800c4ddc6df5eb
From:To:
0x00afacc1ee40f546c02f7e738b01539230f00ba9
triang
0.0154875 ETH
Hash:
0x8acc1f081015b637e881833c86c656d50bba1e20f399a567f3d0ce35b77ba358
From:
0x00afacc1ee40f546c02f7e738b01539230f00ba9
triang
0.1869220731579601 ETH
To:
Hash:
0x8acc1f081015b637e881833c86c656d50bba1e20f399a567f3d0ce35b77ba358
From:To:
0x00afacc1ee40f546c02f7e738b01539230f00ba9
triang
55536798.47099621 SHIB
Hash:
0x3e4dc0b562057bc97e1a370bed360c9d5b96b631eac81676951b54f50c3edcfa
From:To:
0x00afacc1ee40f546c02f7e738b01539230f00ba9
triang
0.19380082 ETH
Hash:
0x1c6dbe00d300ea3d504b0151503269a2f297aa41dcf957586f3346287e005e51
From:
0x00afacc1ee40f546c02f7e738b01539230f00ba9
triang
0.0042088167 ETH
To:
1
2
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