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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x2730fe8310003d2e3505f489b1e02c0ccce4b27f
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balance

Transactions list

Total: 6
Hash:
0xf4db02dbedb3e3cf7f51b9f76eae21f00f89e26d11942afa74470ede59a949bc
From:
0x2730fe8310003d2e3505f489b1e02c0ccce4b27f
triang
14428490.991447 SHIB
To:
Hash:
0x0140130776ea91c187aa5781e8bb8b9530f815e34e7a2b5ff26165c67a14b83b
From:To:
0x2730fe8310003d2e3505f489b1e02c0ccce4b27f
triang
14428490.991447 SHIB
Hash:
0x42017266472536e4ab2d0d4a9d0cb536d7561e429d90494ee994e33ef15fad06
From:
0x2730fe8310003d2e3505f489b1e02c0ccce4b27f
triang
10132538.80373 SHIB
To:
Hash:
0x521fac4689f9db76430466acb58494f83817775d5303d565319f7d694796cad0
From:
0x2730fe8310003d2e3505f489b1e02c0ccce4b27f
triang
0.002967729101408685 ETH
To:
Shiba Inu
...
Hash:
0xee2a582cda2894c8e882b540ec8924e6287e5cb939fe7b2a747d3f0ca940927f
From:To:
0x2730fe8310003d2e3505f489b1e02c0ccce4b27f
triang
0.004987187815875 ETH
Hash:
0x694af5bed23c8625c4f808e6739a3b07a1e685086433f6c7eea801ddc8ca537e
From:To:
0x2730fe8310003d2e3505f489b1e02c0ccce4b27f
triang
10132538.80373 SHIB
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