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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x0ca04d174aaa9d1cfd93bafb08d927b20c0afc2e
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balance

Transactions list

Total: 117
Hash:
0xa5fb4f4b2806151271301d17d47e4bad5952d9c6a9a36550d667debf5b4fca65
From:
0x0ca04d174aaa9d1cfd93bafb08d927b20c0afc2e
triang
0.373519908466065 ETH
To:
Hash:
0x5c3318428f707d0d6a54c53bd31b1a56ada363aecf915c6359fe4dbd4c97bc97
From:
0x0ca04d174aaa9d1cfd93bafb08d927b20c0afc2e
triang
0.0036084961 ETH
To:
Hash:
0x5c3318428f707d0d6a54c53bd31b1a56ada363aecf915c6359fe4dbd4c97bc97
From:
0x0ca04d174aaa9d1cfd93bafb08d927b20c0afc2e
triang
26916528.22292665 SHIB
To:
Hash:
0x5c3318428f707d0d6a54c53bd31b1a56ada363aecf915c6359fe4dbd4c97bc97
From:
Shiba Inu
...
To:
0x0ca04d174aaa9d1cfd93bafb08d927b20c0afc2e
triang
0.09054024163087664 ETH
Hash:
0x5cda0a7d06f2b8cf5d3a80965378b215d42010141829a65ac0c872944dba0029
From:
0x0ca04d174aaa9d1cfd93bafb08d927b20c0afc2e
triang
0.0067563012 ETH
To:
Hash:
0x5cda0a7d06f2b8cf5d3a80965378b215d42010141829a65ac0c872944dba0029
From:
0x0ca04d174aaa9d1cfd93bafb08d927b20c0afc2e
triang
660217110401342100000 ERC20
To:
0xcf6daab95c476106eca715d48de4b13287ffdeaa
triang
660217110401342100000 ERC20
Hash:
0x5cda0a7d06f2b8cf5d3a80965378b215d42010141829a65ac0c872944dba0029
From:
Shiba Inu
...
To:
0x0ca04d174aaa9d1cfd93bafb08d927b20c0afc2e
triang
11426249.489233943 SHIB
Hash:
0x5cda0a7d06f2b8cf5d3a80965378b215d42010141829a65ac0c872944dba0029
From:
Shiba Inu
...
To:
0x0ca04d174aaa9d1cfd93bafb08d927b20c0afc2e
triang
0.038550677203326 ETH
Hash:
0xa141b20357f8cd67ad188e56a4fdd041ef2e3374a074be11ed145cfa08dbfac9
From:
0x0ca04d174aaa9d1cfd93bafb08d927b20c0afc2e
triang
0.0095557935 ETH
To:
Hash:
0xa141b20357f8cd67ad188e56a4fdd041ef2e3374a074be11ed145cfa08dbfac9
From:
Shiba Inu
...
To:
0x0ca04d174aaa9d1cfd93bafb08d927b20c0afc2e
triang
532783606547549700 ERC20
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