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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x48dac49918602882de9ace58f64a45b48b740002
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balance

Transactions list

Total: 40
Hash:
0x5d8ee35a954ce29271ffab9596e2c56287612ada5c9f6ecc758206cf27d9a90b
From:To:
0x48dac49918602882de9ace58f64a45b48b740002
triang
0.000394219750870596 ETH
Hash:
0x51ec112d224ad6f0dcfed33a199a6372e5196647b6274b12ec010d1be27df595
From:
0x48dac49918602882de9ace58f64a45b48b740002
triang
68.40478767 MATIC
To:
Hash:
0x51ec112d224ad6f0dcfed33a199a6372e5196647b6274b12ec010d1be27df595
From:
0x48dac49918602882de9ace58f64a45b48b740002
triang
0.000728240574855936 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x37249e3501eb2443afa4d7bcbf4c17c2091c5873049e402c1230c525bec99437
From:To:
0x48dac49918602882de9ace58f64a45b48b740002
triang
0.001092482986903566 ETH
Hash:
0x849c9cb99adb5b218b73fbff44196a9244421806810aa1ed3cba1ae446cff09e
From:
0x48dac49918602882de9ace58f64a45b48b740002
triang
0.99082453 ETH
To:
Hash:
0x99ab0244da0e97b3c608dd4305f59ad6ce2dd5d6ab71efc7e3b7df91263a5845
From:To:
0x48dac49918602882de9ace58f64a45b48b740002
triang
0.99082453 ETH
Hash:
0xc0bc375c6b121f0d5d87258a11cef64347d06f21fd7abaa4007926444f576769
From:
0x48dac49918602882de9ace58f64a45b48b740002
triang
0.0425345315202041 ETH
To:
Hash:
0x6328e0b057af30238669519d0adc8d09540b1a5014f35227a0f68e8dc1cdb2c6
From:
0x48dac49918602882de9ace58f64a45b48b740002
triang
0.004081775103101897 ETH
To:
Hash:
0x936c0159f3ee10e2d568ecdbacd9ddeec67b4c8d3dfa04750ddd6daa249b36bc
From:To:
0x48dac49918602882de9ace58f64a45b48b740002
triang
0.046616306623306 ETH
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