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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x4db8bd0dd7dcb8640b1011d0a6e3b91dfcff1787
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balance

Transactions list

Total: 846
Hash:
0xa3afa524249e05564f44aea90cde147a17a04e8f427ae6e6c3c28efcd295c301
From:
0x4db8bd0dd7dcb8640b1011d0a6e3b91dfcff1787
triang
0.02346193087851975 ETH
To:
Hash:
0x948b99cf40163be500842a1b1e0c456b90148e6ed26ad1c9d782d6f8b165c5ea
From:To:
0x4db8bd0dd7dcb8640b1011d0a6e3b91dfcff1787
triang
0.02243550703490259 ETH
Hash:
0xc052e705b3626544ec26f5d68ec6d0bada8e9a19b023b938e1f12c9565db7cdb
From:
0x4db8bd0dd7dcb8640b1011d0a6e3b91dfcff1787
triang
28.3596 MATIC
To:
Hash:
0xc052e705b3626544ec26f5d68ec6d0bada8e9a19b023b938e1f12c9565db7cdb
From:
0x4db8bd0dd7dcb8640b1011d0a6e3b91dfcff1787
triang
0.003060266 ETH
To:
Hash:
0xfb36bca5a1c9cdb9a735c5dd4e4b190d75084635bfb9e73e9d55895cd04fd8a3
From:
0x4db8bd0dd7dcb8640b1011d0a6e3b91dfcff1787
triang
0.00097528 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xaebb70d5dba72a549c61222df3c90c13912fe6bb2b989a9982830ff2edabd7d3
From:To:
0x4db8bd0dd7dcb8640b1011d0a6e3b91dfcff1787
triang
28.3596 MATIC
Hash:
0x8722f1f611b829582d68d63fe5b3e539c006ce69b06ea0ca72801c7291a2d7c8
From:
0x4db8bd0dd7dcb8640b1011d0a6e3b91dfcff1787
triang
0.24531771 ETH
To:
Hash:
0xfe066b61acfa1c65b5155909f991dc545a7ca7413fe2e6c76616209cbf3cd4d5
From:To:
0x4db8bd0dd7dcb8640b1011d0a6e3b91dfcff1787
triang
0.25 ETH
Hash:
0xedc7969831294f12f32d5a81605accf3a29f9215bdf0662ff089d89229476288
From:
0x4db8bd0dd7dcb8640b1011d0a6e3b91dfcff1787
triang
0.29151843621864687 ETH
To:
bridge
...
Hash:
0x3caf3e78a2c4f7d4cd8526cdfdd546fd2c513bb00f426118aceca79ba39cce3d
From:
0x4db8bd0dd7dcb8640b1011d0a6e3b91dfcff1787
triang
0.020357 ETH
To:
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85
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