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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x7dfdb9c93bda2a1985e8fe19c599330287efe4ba
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balance

Transactions list

Total: 28
Hash:
0x079f1302fe3ac92f31eb017377e8901f484687a821219147515e397ebfd6d565
From:To:
0x7dfdb9c93bda2a1985e8fe19c599330287efe4ba
triang 166.91368591 MATIC
Hash:
0x12fd5038168d5047354452e5005732a141643114098c0d91e7eb3f836c355a38
From:To:
0x7dfdb9c93bda2a1985e8fe19c599330287efe4ba
triang 0.12217533 ETH
Hash:
0x60ed850f70f29205a419cf0b4319e2b8f8952389f27ae6b5e7f6e127399ab3f3
From:To:
0x7dfdb9c93bda2a1985e8fe19c599330287efe4ba
triang 0.06969041 ETH
Hash:
0x6e94cabd4668fa959aeb5c4f6ead28e82a51c0b42426163d3cac51b67d745219
From:
0x7dfdb9c93bda2a1985e8fe19c599330287efe4ba
triang 0.019477967537852414 ETH
To:
Hash:
0x162c40b70143df3f864d017e81cdcbd3513e032225aff425a31e02a4dfd39d2c
From:
0x7dfdb9c93bda2a1985e8fe19c599330287efe4ba
triang 0.000700565687671234 ETH
To:
Shiba Inu
...
Hash:
0x162c40b70143df3f864d017e81cdcbd3513e032225aff425a31e02a4dfd39d2c
From:
0x7dfdb9c93bda2a1985e8fe19c599330287efe4ba
triang 133411691.6805168 SHIB
To:
Hash:
0xf8c53018d5a51dc8fea063c22dbe91e94ed1040f37b2b9f678089fbf24fe98cc
From:
0x7dfdb9c93bda2a1985e8fe19c599330287efe4ba
triang 0.000742056774476352 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xf8c53018d5a51dc8fea063c22dbe91e94ed1040f37b2b9f678089fbf24fe98cc
From:
0x7dfdb9c93bda2a1985e8fe19c599330287efe4ba
triang 1286.1 MATIC
To:
Hash:
0x64a3eb0289713f8dfe0d0a34089fdfa5090cbf23aaf6bcd10666b63219e80509
From:To:
0x7dfdb9c93bda2a1985e8fe19c599330287efe4ba
triang 0.02092059 ETH
Hash:
0xee6ae0bcaf6d43703188f59198863d5d77d21448b83d8eafbf89ca5c3d0f92b4
From:
0x7dfdb9c93bda2a1985e8fe19c599330287efe4ba
triang 1.9680361577390668 ETH
To:
1
2
3
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