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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x0480f2aa4e021fe328eb818d8f2315660d18a408
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balance

Transfers list

Total: 695
Hash:
0xeab6ada46f7da03126c3e281a34e8f753bc4697703de89e9140aef3cc4f54575
From:
0x0480f2aa4e021fe328eb818d8f2315660d18a408
triang
5000 USDC
To:
Hash:
0x88622f29245f4403aa86af773813520dc0c19ba6b8265f16f4796cd87b47651c
From:
0x0480f2aa4e021fe328eb818d8f2315660d18a408
triang
0.000402626992946516 ETH
To:
Hash:
0x88622f29245f4403aa86af773813520dc0c19ba6b8265f16f4796cd87b47651c
From:To:
0x0480f2aa4e021fe328eb818d8f2315660d18a408
triang
5000 USDC
Hash:
0x0b0742b561aae2dc1238aa972f124d19d0d590544e14cb7d108f2e1807418fa2
From:
0x0480f2aa4e021fe328eb818d8f2315660d18a408
triang
0.00041390522042982 ETH
To:
Hash:
0x0b0742b561aae2dc1238aa972f124d19d0d590544e14cb7d108f2e1807418fa2
From:
0x0480f2aa4e021fe328eb818d8f2315660d18a408
triang
2472904695413939000 ERC20
To:
Hash:
0xc78074a1b6392ade3f1ea3d1f7aa1f780455056d80c3c0df87076caf6f41bfcc
From:
0x0480f2aa4e021fe328eb818d8f2315660d18a408
triang
0.000166976301860224 ETH
To:
Hash:
0xba23772940b0a984bb96102cc33c8d010048a56dca65ffcc02f9ab3b4c1f3e45
From:
0x0480f2aa4e021fe328eb818d8f2315660d18a408
triang
0.000288833184338335 ETH
To:
Hash:
0xba23772940b0a984bb96102cc33c8d010048a56dca65ffcc02f9ab3b4c1f3e45
From:To:
0x0480f2aa4e021fe328eb818d8f2315660d18a408
triang
2472904695413939000 ERC20
Hash:
0xba23772940b0a984bb96102cc33c8d010048a56dca65ffcc02f9ab3b4c1f3e45
From:
0x0480f2aa4e021fe328eb818d8f2315660d18a408
triang
2472904695413939000 ERC20
To:
Hash:
0x2a41fbf0f7c8b5cb3d275f3a633d8171277ea6acc4645099771db8cdfb19542c
From:
0x0480f2aa4e021fe328eb818d8f2315660d18a408
triang
0.000325652765001354 ETH
To:
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70
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