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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x0a139c74ef5de4c55423ab3517231b0dffc0bdc2
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balance

Transactions list

Total: 47
Hash:
0xd34fd31be95da07fdcf7ca911f48ef0dce7bb765aa124cffa2cd97119f620b08
From:
0x0a139c74ef5de4c55423ab3517231b0dffc0bdc2
triang
0.017714995566329057 ETH
To:
Hash:
0x156a51f05c76d999f5faa1116ce2e5914ef70a1e0dcc69252ca7d4746c7daa3e
From:
0x0a139c74ef5de4c55423ab3517231b0dffc0bdc2
triang
0.004375811177349201 ETH
To:
Hash:
0x156a51f05c76d999f5faa1116ce2e5914ef70a1e0dcc69252ca7d4746c7daa3e
From:
0x0a139c74ef5de4c55423ab3517231b0dffc0bdc2
triang
17740411000000000000 ERC20
To:
Hash:
0x82366085c49b7af137179308934664c770447ccf274e32a8ab4079b02e50b0c8
From:
0x0a139c74ef5de4c55423ab3517231b0dffc0bdc2
triang
0.006428108076783012 ETH
To:
Hash:
0x82366085c49b7af137179308934664c770447ccf274e32a8ab4079b02e50b0c8
From:
0x0a139c74ef5de4c55423ab3517231b0dffc0bdc2
triang
260987000000000000000 ERC20
To:
Hash:
0x921cd90c8bc8c6c5d86d59fda25f1380527a265df760e553ce2bd9170dac7320
From:
0x0a139c74ef5de4c55423ab3517231b0dffc0bdc2
triang
0.00105157820092373 ETH
To:
Hash:
0x921cd90c8bc8c6c5d86d59fda25f1380527a265df760e553ce2bd9170dac7320
From:
0x0a139c74ef5de4c55423ab3517231b0dffc0bdc2
triang
333.851 UNI
To:
Hash:
0xd57bedec9afd8837bfbc17838ec88dc3cd684bba82cfaac0a7755ce1712705b8
From:
gnosis-safe-multisig
To:
0x0a139c74ef5de4c55423ab3517231b0dffc0bdc2
triang
8 ERC20
Hash:
0x7cf6f3cbf1f90416ca73cb8fd6245f5713368b29da4adaaf57034128ab424eaf
From:To:
0x0a139c74ef5de4c55423ab3517231b0dffc0bdc2
triang
2.67e+21 ERC20
Hash:
0xf70836949bf93f09f0375fce2f4ac4aa0b2bf8038d9ad6d60727a344af96360c
From:To:
0x0a139c74ef5de4c55423ab3517231b0dffc0bdc2
triang
881726600 ERC20
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