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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xd0418f88f97cea6f343004a15efda6a5f3d7d0a0
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balance

Transactions list

Total: 67
Hash:
0x6fc6b8f95326b4a48d00e005e3a4623475360383418d430e8e1e697bf600f01f
From:
0xd0418f88f97cea6f343004a15efda6a5f3d7d0a0
triang 0.02804804846498642 ETH
To:
Hash:
0x6fc6b8f95326b4a48d00e005e3a4623475360383418d430e8e1e697bf600f01f
From:To:
0xd0418f88f97cea6f343004a15efda6a5f3d7d0a0
triang 105721524365917080000 ERC20
Hash:
0xfef26e344c3094ed28816c09fdbaaa48772276abf3440bf5971d77bd8ce3e4da
From:
0xd0418f88f97cea6f343004a15efda6a5f3d7d0a0
triang 0.11530028131544688 ETH
To:
Hash:
0xcf677b0bbd458b31ae48bfc3fe27c8e76f4ccda15e0229175ab9476ff348198a
From:
0xd0418f88f97cea6f343004a15efda6a5f3d7d0a0
triang 0.000475384737279144 ETH
To:
gaming
...
Hash:
0xcf677b0bbd458b31ae48bfc3fe27c8e76f4ccda15e0229175ab9476ff348198a
From:
0xd0418f88f97cea6f343004a15efda6a5f3d7d0a0
triang 183530370554937700000 ERC20
To:
0x440071e4b5d2542f0305974c19bbab069a2baaf3
triang 183530370554937700000 ERC20
Hash:
0xf50dd4bd62132f8472daaadd0e51311e51a7d753ce283362004381b0b098366c
From:
0xd0418f88f97cea6f343004a15efda6a5f3d7d0a0
triang 0.0013655782968372 ETH
To:
Hash:
0xf50dd4bd62132f8472daaadd0e51311e51a7d753ce283362004381b0b098366c
From:
0xd0418f88f97cea6f343004a15efda6a5f3d7d0a0
triang 122574055158 ERC20
To:
Hash:
0xfcd01906285ad873843b44962e2cbfda399098d714170004cea641af696e217c
From:To:
0xd0418f88f97cea6f343004a15efda6a5f3d7d0a0
triang 122574055158 ERC20
Hash:
0xe40fb4cb6a4aa01a55bcf3a6258e45004f8c59b800b6e7851a03d0d1ff5cd74b
From:
0xd0418f88f97cea6f343004a15efda6a5f3d7d0a0
triang 0.04048213629599018 ETH
To:
Hash:
0x587d0a6850e9f32d952ef003e7e6e852ef8ddd8ad7fe010add3f9bb293527ce8
From:
0xd0418f88f97cea6f343004a15efda6a5f3d7d0a0
triang 0.24870738807669687 ETH
To:
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