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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x029e3210c4b045dcb17ff289545f1c11e0d7fcd9
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balance

Transactions list

Total: 477
Hash:
0xdbff71eddca674e440e8ca35d5f1a07fe7e276c71dec597cae3e676f177c3df7
From:
0x029e3210c4b045dcb17ff289545f1c11e0d7fcd9
triang 0.00058472787124252 ETH
To:
Hash:
0xdbff71eddca674e440e8ca35d5f1a07fe7e276c71dec597cae3e676f177c3df7
From:
0x029e3210c4b045dcb17ff289545f1c11e0d7fcd9
triang 2000 USDC
To:
Hash:
0xd4a233e41a333cf8b47f9fe7d0524f9da2dc7f0cd2d67f81f5422cd1f4908959
From:
0x029e3210c4b045dcb17ff289545f1c11e0d7fcd9
triang 0.000689488781009016 ETH
To:
Hash:
0xd4a233e41a333cf8b47f9fe7d0524f9da2dc7f0cd2d67f81f5422cd1f4908959
From:
0x029e3210c4b045dcb17ff289545f1c11e0d7fcd9
triang 3000 USDC
To:
Hash:
0x0088a65e4d02ee0e78e0d062a83e733c0cb4f09f8cb86ff2745f1de195f834f7
From:
gnosis-safe-multisig
To:
0x029e3210c4b045dcb17ff289545f1c11e0d7fcd9
triang 2249.050901 USDC
Hash:
0x4ad53de8f82304ccf70a736db53b5a5600235af0aee4ffd556c3ae0937d8c2a4
From:
0x029e3210c4b045dcb17ff289545f1c11e0d7fcd9
triang 0.0004973673804451 ETH
To:
Hash:
0x4ad53de8f82304ccf70a736db53b5a5600235af0aee4ffd556c3ae0937d8c2a4
From:
0x029e3210c4b045dcb17ff289545f1c11e0d7fcd9
triang 1750 USDC
To:
Hash:
0xde345b7facabdd12cf68ed1c5d41affe811a233d6a02db7aa27dcbf65756bd65
From:To:
0x029e3210c4b045dcb17ff289545f1c11e0d7fcd9
triang 1750 USDC
Hash:
0xc5376ea139c29a9e1fc8fb73f06a3fc9012ffdf12cddb445e0dae165a37d1835
From:To:
0x029e3210c4b045dcb17ff289545f1c11e0d7fcd9
triang 6000 USDC
Hash:
0x55825086187df4475bfcec0ac29bc6f6863d3d8e784caef7600f46fefe466b5d
From:
0x029e3210c4b045dcb17ff289545f1c11e0d7fcd9
triang 3e+21 ERC20
To:
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48
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