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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xbf45ddc1d07c1d8f38a855dcaff1691835d5dd0d
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balance

Transactions list

Total: 428
Hash:
0x523970d7778e458bd78f34511ae949a8eb4d5e3b02b78182256f22caee4c1156
From:To:
0xbf45ddc1d07c1d8f38a855dcaff1691835d5dd0d
triang 1466370.22240979 SHIB
Hash:
0x5c225ceaf42e0dbc72eb64edcd49335b422408095478a92d08803ff92c0d4a70
From:
0xbf45ddc1d07c1d8f38a855dcaff1691835d5dd0d
triang 0.000517124938177083 ETH
To:
Hash:
0x5c225ceaf42e0dbc72eb64edcd49335b422408095478a92d08803ff92c0d4a70
From:
0xbf45ddc1d07c1d8f38a855dcaff1691835d5dd0d
triang 95.075538 USDT
To:
Hash:
0x12e71a5929d420c2e5a20b74e54be3fc2a89fb7f616f9b599c1620e430e6abba
From:
Stake.com
To:
0xbf45ddc1d07c1d8f38a855dcaff1691835d5dd0d
triang 0.0226847898858 ETH
Hash:
0x01f7145194fae2eb102f17c2912034b98a513e082e5cb98f2220f8ab64f7b5b9
From:
0xbf45ddc1d07c1d8f38a855dcaff1691835d5dd0d
triang 0.00029377575415251 ETH
To:
Shiba Inu
...
Hash:
0x01f7145194fae2eb102f17c2912034b98a513e082e5cb98f2220f8ab64f7b5b9
From:
0xbf45ddc1d07c1d8f38a855dcaff1691835d5dd0d
triang 23391125.30107418 SHIB
To:
Stake.com
Hash:
0xc2048573369efa87f585a36708654140fc74310462e690c011e894833dadcafe
From:
Stake.com
To:
0xbf45ddc1d07c1d8f38a855dcaff1691835d5dd0d
triang 0.0215953777368 ETH
Hash:
0xedd3c0dc93979b544887efd50dd791c308949373efe788fc5c7efd4335f2415c
From:To:
0xbf45ddc1d07c1d8f38a855dcaff1691835d5dd0d
triang 14198504.9986745 SHIB
Hash:
0xc671fe60a830fdba2d06e6ec6c648764ddd9e0f1f77e73e91621aaccdd129c8a
From:To:
0xbf45ddc1d07c1d8f38a855dcaff1691835d5dd0d
triang 95.075538 USDT
Hash:
0x11d0e0a6798b3a9dc800f4f9d8095473993ef638abec2f4b09ba29f77e1b4272
From:To:
0xbf45ddc1d07c1d8f38a855dcaff1691835d5dd0d
triang 2885335.73298226 SHIB
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