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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x2f2070f089d317f9161f96125cf434d1d0a2dca8
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balance

Transactions list

Total: 10
Hash:
0x8999593d0b44ab0c0586bd620e31f4bb120c6b2ccc232ccec0c4a641932f4909
From:
0x2f2070f089d317f9161f96125cf434d1d0a2dca8
triang
7759797.23164667 SHIB
To:
Hash:
0xb5de4cfe3c3da152eba7cd9692c2694d9b53420e7e120171b843c20034ae79d2
From:To:
0x2f2070f089d317f9161f96125cf434d1d0a2dca8
triang
7759797.23164667 SHIB
Hash:
0xdafbcc9bc7263c22388252a6c97ae95609b2943b6a5b5a668524588a7cd8f82d
From:
0x2f2070f089d317f9161f96125cf434d1d0a2dca8
triang
1950.944334 USDT
To:
Hash:
0x62e5358016f48eb7665a48f52530a5e87dc94ddf2ebef1a668e1bbf1e2ce3849
From:To:
0x2f2070f089d317f9161f96125cf434d1d0a2dca8
triang
1745.244334 USDT
Hash:
0x02c3f68bcb3a1bc3b4fd64a110b01245546ce7dd6b2b8eeea907a3ded1d68f82
From:To:
0x2f2070f089d317f9161f96125cf434d1d0a2dca8
triang
205.7 USDT
Hash:
0x8578929af2e6fb784b8e5c61442663ca48dde39abc6a998f6cc618bddf5b120a
From:To:
0x2f2070f089d317f9161f96125cf434d1d0a2dca8
triang
0.00052934 ETH
Hash:
0x8578929af2e6fb784b8e5c61442663ca48dde39abc6a998f6cc618bddf5b120a
From:
0x2f2070f089d317f9161f96125cf434d1d0a2dca8
triang
0.00052934 ETH
To:
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