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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x48fe8f0fd3e9618cc747021c5fc74e776820a470
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balance

Transactions list

Total: 144
Hash:
0xb4f252169106748f85d5c72a99e0a6950f9a6deaa9a8237daf6f15cf93dc9f25
From:
0x48fe8f0fd3e9618cc747021c5fc74e776820a470
triang
5000000 SHIB
To:
Hash:
0xfd1ded5bce893f62d6934d043dea6a0f1a50d07efcb6c763b156b444a741d8fb
From:
0x48fe8f0fd3e9618cc747021c5fc74e776820a470
triang
0.17 ETH
To:
Hash:
0x2be536e23fb39907e856ed9d69705f95f8bb7660d639faee5597bfcc18c4d3cc
From:To:
0x48fe8f0fd3e9618cc747021c5fc74e776820a470
triang
0.17 ETH
Hash:
0x6810861d8a8bab977f5e3f3af1a1a54ad40526da85ff5cceb1d783215bd3b034
From:
0x48fe8f0fd3e9618cc747021c5fc74e776820a470
triang
0.2265 ETH
To:
Hash:
0x9fa9aa072c0d74b15fb11a55c828e63a2002aaae01fa8b89f64619b5a9654414
From:To:
0x48fe8f0fd3e9618cc747021c5fc74e776820a470
triang
0.005 ETH
Hash:
0x0b2507ee38e1fefa940907b43bc816ca2d516c6a25ba09261048286fb9bbc7bd
From:To:
0x48fe8f0fd3e9618cc747021c5fc74e776820a470
triang
0.002 ETH
Hash:
0x7d33d9ab5ff03e222521df60faba186a92541f0ab45800d5a411a7403107b370
From:To:
0x48fe8f0fd3e9618cc747021c5fc74e776820a470
triang
0.017 ETH
Hash:
0x720ee85f8c1712116fb45fac868f9b113bfbea3c2804b77399ee625c453f3396
From:To:
0x48fe8f0fd3e9618cc747021c5fc74e776820a470
triang
0.0025 ETH
Hash:
0x609673a7e62d7b3d06eea60eeea75551a020ffa1d723c7facf035ca4a54c5e9b
From:To:
0x48fe8f0fd3e9618cc747021c5fc74e776820a470
triang
0.01 ETH
Hash:
0x6b39b4ec6d5e49ded2b15eab34fdea085fa090f4ee7231ac9100f72dc1400b5f
From:To:
0x48fe8f0fd3e9618cc747021c5fc74e776820a470
triang
0.005 ETH
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