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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x0304fd3a1f1ba7c78fb807c8342e5028c2a171c4
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balance

Transactions list

Total: 14
Hash:
0xcb1178396a95bdf97d296d48be207887f6adf7f4e15a7fcc1799e2a98f9802a9
From:
0x0304fd3a1f1ba7c78fb807c8342e5028c2a171c4
triang
0.039933777542104 ETH
To:
Hash:
0x0be5ce4502faad49c368228f3b0915b018d825b1d3a4c371c1accbdc379a31ca
From:To:
0x0304fd3a1f1ba7c78fb807c8342e5028c2a171c4
triang
0.04 ETH
Hash:
0x09e6ab51ba477fb5c6ae45c64921284fd724ec193a574436376931b5719166dd
From:
0x0304fd3a1f1ba7c78fb807c8342e5028c2a171c4
triang
0.399917336235187 ETH
To:
Hash:
0xdea15bb1879fe6e5f5454ae73d4238c6eb5892648890774d88e45b240e96b3a8
From:
0x0304fd3a1f1ba7c78fb807c8342e5028c2a171c4
triang
40000000000000000 ERC20
To:
Hash:
0x59eb8cdcbe3a3e79365f1ccbf64d771c6848e82b41107ebc6d873351fd42eb61
From:
0x0304fd3a1f1ba7c78fb807c8342e5028c2a171c4
triang
0.002369636034660352 ETH
To:
Hash:
0xff158703ce1f2681489ad3d9108482d658ec70197b84f64ac2f111e52d7ba778
From:To:
0x0304fd3a1f1ba7c78fb807c8342e5028c2a171c4
triang
0.003023679661292347 ETH
Hash:
0x2114d5d411e8765d6610e14fcc61326366d573e3fb93c2a0ffe546b2d461107b
From:To:
0x0304fd3a1f1ba7c78fb807c8342e5028c2a171c4
triang
40000000000000000 ERC20
Hash:
0x4a99f2c35bb3904747afb9de20530b345346144c7614669b177dc140fc4edaca
From:
0x0304fd3a1f1ba7c78fb807c8342e5028c2a171c4
triang
0.07508014059907679 ETH
To:
Hash:
0x678379208aab526c3bb6e5aa286204e26cdfd553c01301ce427a8f103116d466
From:To:
0x0304fd3a1f1ba7c78fb807c8342e5028c2a171c4
triang
0.065 ETH
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