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Cryptocurrency address risks

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BNB
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Address:
0xc6142b2ced15e161205a70517e5d3d7ba970a6d2
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balance

Transactions list

Total: 5
Hash:
0x5d1a5db4ff5b40248c3df6f9ba59b2daee351957aafd00b2cea02f41f4fbc0fd
From:
0xc6142b2ced15e161205a70517e5d3d7ba970a6d2
triang 1 BNB
To:
0xa242fa757acd336a7425e69301654601995bb27c
triang 1 BNB
Hash:
0x5d1a5db4ff5b40248c3df6f9ba59b2daee351957aafd00b2cea02f41f4fbc0fd
From:
0xc6142b2ced15e161205a70517e5d3d7ba970a6d2
triang 0.002363124472452744 ETH
To:
0xb8c77482e45f1f44de1745f52c74426c631bdd52
triang 0.002363124472452744 ETH
Binance: BNB Token
...
Hash:
0xb6c0164ac1e0fe669c2d598d5f64e23339ff6879e0975cc453b6fdcbad764eec
From:
0x17a19e8db20a075d970822626e926dc3838ffa17
triang 0.01 ETH
To:
0xc6142b2ced15e161205a70517e5d3d7ba970a6d2
triang 0.01 ETH
Hash:
0x066125c60468e8366c7010b5baf1e32db3310c949da7fc2cf721e8204b9bf6e5
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xc6142b2ced15e161205a70517e5d3d7ba970a6d2
triang 1400000 ERC20
Hash:
0x619d540a82a53a7e47ac6c38b7871a7843f2296e0bef7c6f91fb598cacd20ddf
From:
0x17a19e8db20a075d970822626e926dc3838ffa17
triang 1 BNB
To:
0xc6142b2ced15e161205a70517e5d3d7ba970a6d2
triang 1 BNB
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