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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xf82dcdc858cd46be5d14cd86d749a2480014d61e
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balance

Transactions list

Total: 58
Hash:
0xd0e0538b7bd830264d049d4e34c2a0585137ad0e8e8837b4f882882537633ffb
From:
0xf82dcdc858cd46be5d14cd86d749a2480014d61e
triang 0.04339573250184827 ETH
To:
Hash:
0xfadc1fde2cf48f4be655af1c6af84c0a347f2b871baeb1d6a7300e48cb382814
From:
0xf82dcdc858cd46be5d14cd86d749a2480014d61e
triang 0.00492674662784227 ETH
To:
Shiba Inu
...
Hash:
0xfadc1fde2cf48f4be655af1c6af84c0a347f2b871baeb1d6a7300e48cb382814
From:
0xf82dcdc858cd46be5d14cd86d749a2480014d61e
triang 6231420.474974657 SHIB
To:
Hash:
0x7aacda4ffb925c5dcb720bc47463e0f1e2becbbc96e4f174ce7df4f8d97a8807
From:
0xf82dcdc858cd46be5d14cd86d749a2480014d61e
triang 0.007794288623274968 ETH
To:
Shiba Inu
...
Hash:
0x7aacda4ffb925c5dcb720bc47463e0f1e2becbbc96e4f174ce7df4f8d97a8807
From:
0xf82dcdc858cd46be5d14cd86d749a2480014d61e
triang 6.230906083001777e+24 ERC20
To:
0x0000000000000000000000000000000000000000
triang 6.230906083001777e+24 ERC20
genesis
...
Hash:
0x7aacda4ffb925c5dcb720bc47463e0f1e2becbbc96e4f174ce7df4f8d97a8807
From:
Shiba Inu
...
To:
0xf82dcdc858cd46be5d14cd86d749a2480014d61e
triang 6231420.474974657 SHIB
Hash:
0xe36bdd08ad51c44bc8a4cb2bdc6dbb432eb3c0b15695a6c403376e317bbdebf9
From:
0xf82dcdc858cd46be5d14cd86d749a2480014d61e
triang 0.006262497990048176 ETH
To:
Shiba Inu
...
Hash:
0x003a384fba42ddc4d1b768d8f6ef5d70cfd81bedc75116c66c13790c1d46d569
From:
0xf82dcdc858cd46be5d14cd86d749a2480014d61e
triang 0.014762112326594821 ETH
To:
Shiba Inu
...
Hash:
0x003a384fba42ddc4d1b768d8f6ef5d70cfd81bedc75116c66c13790c1d46d569
From:
0x0000000000000000000000000000000000000000
triang 6.230906083001777e+24 ERC20
genesis
...
To:
0xf82dcdc858cd46be5d14cd86d749a2480014d61e
triang 6.230906083001777e+24 ERC20
Hash:
0x003a384fba42ddc4d1b768d8f6ef5d70cfd81bedc75116c66c13790c1d46d569
From:
0xf82dcdc858cd46be5d14cd86d749a2480014d61e
triang 6231420.474974657 SHIB
To:
Shiba Inu
...
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