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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x08ef21044e30548a050d893b874c6d35442b7a2c
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balance

Transactions list

Total: 45
Hash:
0x4eef18babf308c93676fe51dee8a698b1e36c0c0b364917e39f1dcdbe8226e13
From:
0x08ef21044e30548a050d893b874c6d35442b7a2c
triang 0.000610330850820115 ETH
To:
Shiba Inu
...
Hash:
0x4eef18babf308c93676fe51dee8a698b1e36c0c0b364917e39f1dcdbe8226e13
From:
0x08ef21044e30548a050d893b874c6d35442b7a2c
triang 43000000 SHIB
To:
Hash:
0x3ea2968b1902f5ec2b4d7132b3528b1afe89677edf3197942c28acc6444e82ac
From:
0x08ef21044e30548a050d893b874c6d35442b7a2c
triang 0.000526970503755261 ETH
To:
Shiba Inu
...
Hash:
0x4abb58557b9030af2526ce38522c365803ff0871e50872cc13c99055a58c7013
From:
AeroSwap.io 2
To:
0x08ef21044e30548a050d893b874c6d35442b7a2c
triang 2206966038274850000 ERC20
Hash:
0x44d4176f4d4e77a129d33b538887d18c1529722558927a216edfb3daa3b870d7
From:
0x08ef21044e30548a050d893b874c6d35442b7a2c
triang 0.000731143947311349 ETH
To:
Shiba Inu
...
Hash:
0x44d4176f4d4e77a129d33b538887d18c1529722558927a216edfb3daa3b870d7
From:
0x08ef21044e30548a050d893b874c6d35442b7a2c
triang 15000000 SHIB
To:
Hash:
0x8fa75ec0b6823d33759b4fba70aa72ebf97f8820f67a41d9426f1b0af9403daa
From:
0x08ef21044e30548a050d893b874c6d35442b7a2c
triang 0.00053493102138455 ETH
To:
Shiba Inu
...
Hash:
0x8fa75ec0b6823d33759b4fba70aa72ebf97f8820f67a41d9426f1b0af9403daa
From:
0x08ef21044e30548a050d893b874c6d35442b7a2c
triang 15000000 SHIB
To:
Hash:
0x061c88345c153ca9b62f0165d298083109a4a88089c7543955eaca75abae26fd
From:
0x08ef21044e30548a050d893b874c6d35442b7a2c
triang 0.000476563852529886 ETH
To:
Shiba Inu
...
Hash:
0x061c88345c153ca9b62f0165d298083109a4a88089c7543955eaca75abae26fd
From:
0x08ef21044e30548a050d893b874c6d35442b7a2c
triang 30154275.72 SHIB
To:
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