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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x3b9da1f7f4a5f424bde44bdad86a62e619273b56
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balance

Transactions list

Total: 14
Hash:
0xb93ccf309e87a80c5fabada61a0be97795f8d7820111c571877d66acd4e6ee4d
From:
0x3b9da1f7f4a5f424bde44bdad86a62e619273b56
triang
0.10313776735251214 ETH
To:
Hash:
0x0a444a5a59997eca5b7652ef153e705ec78ba2cfb22c9e8e454937a00b758fb9
From:To:
0x3b9da1f7f4a5f424bde44bdad86a62e619273b56
triang
3530404.88 SHIB
Hash:
0x23abfd44c42d93abe16a826756355890f83e71864c21ea3d556932e131810a58
From:To:
0x3b9da1f7f4a5f424bde44bdad86a62e619273b56
triang
0.07878571 ETH
Hash:
0xa668b096aba790d0b23c494199ad045d0e929ec3d6f78b7394ad931ac0123713
From:
0x3b9da1f7f4a5f424bde44bdad86a62e619273b56
triang
0.00796211311097 ETH
To:
Hash:
0xa668b096aba790d0b23c494199ad045d0e929ec3d6f78b7394ad931ac0123713
From:
0x3b9da1f7f4a5f424bde44bdad86a62e619273b56
triang
348.10643268 DAI
To:
Hash:
0x41ecb2af9f67f16c39586f0442c035498abd6a8ef2cc7e55a311020e82230418
From:To:
0x3b9da1f7f4a5f424bde44bdad86a62e619273b56
triang
31991347380 ERC20
Hash:
0x352b534050bc7090bd010f0044ec5e59b307a5a2437381d034338be0b0f510be
From:To:
0x3b9da1f7f4a5f424bde44bdad86a62e619273b56
triang
2136317 ERC20
Hash:
0x5ea16537c8bb0972297e345e8e458480935e6d6ae3bd2273269ee2eb5a6296d2
From:
0x3b9da1f7f4a5f424bde44bdad86a62e619273b56
triang
0.00871958492019613 ETH
To:
Hash:
0x5ea16537c8bb0972297e345e8e458480935e6d6ae3bd2273269ee2eb5a6296d2
From:
0x3b9da1f7f4a5f424bde44bdad86a62e619273b56
triang
189.83051159 DAI
To:
Hash:
0xd0dc8549e83770474baf25bbc0fecbdea94d1442eb33f5f2be7d5c18c12a0eab
From:
0x3b9da1f7f4a5f424bde44bdad86a62e619273b56
triang
0.00576476282469866 ETH
To:
1
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