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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x0a2974bb03e11f15d7c46cba92be7fd29ee0c628
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balance

Transactions list

Total: 179
Hash:
0x5a2815f997deb239052c1b8bfe2f725081bfd5235080457ec1f98d02641237a3
From:
0x0a2974bb03e11f15d7c46cba92be7fd29ee0c628
triang 0.02267456484674135 ETH
To:
Hash:
0x5a2815f997deb239052c1b8bfe2f725081bfd5235080457ec1f98d02641237a3
From:
0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9
triang 3.320423164944832e+27 ERC20
To:
0x0a2974bb03e11f15d7c46cba92be7fd29ee0c628
triang 3.320423164944832e+27 ERC20
Hash:
0x52e5a7538f99f5bf78bdf48f03845f14b4b63a3a49f5e5ff2804bf238b629483
From:To:
0x0a2974bb03e11f15d7c46cba92be7fd29ee0c628
triang 0.0223794693236036 ETH
Hash:
0x43ae76e498b7af25f5d87634451495428230e7d10fdfd63a6f34d06e76325108
From:
0x0a2974bb03e11f15d7c46cba92be7fd29ee0c628
triang 0.003693271538711786 ETH
To:
Hash:
0x43ae76e498b7af25f5d87634451495428230e7d10fdfd63a6f34d06e76325108
From:
0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9
triang 4.821866464274206e+26 ERC20
To:
0x0a2974bb03e11f15d7c46cba92be7fd29ee0c628
triang 4.821866464274206e+26 ERC20
Hash:
0x61c38902c76c62404364ba8d565b4a0761b0d9b01acf2e3dd0ca1a3dd01f4d70
From:
0x0a2974bb03e11f15d7c46cba92be7fd29ee0c628
triang 0.06098399699812373 ETH
To:
Hash:
0x61c38902c76c62404364ba8d565b4a0761b0d9b01acf2e3dd0ca1a3dd01f4d70
From:
0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9
triang 2.0760017981935632e+27 ERC20
To:
0x0a2974bb03e11f15d7c46cba92be7fd29ee0c628
triang 2.0760017981935632e+27 ERC20
Hash:
0x746aec9a9e939a15b1e25078db2971ec376443921115fbba541733d6c7af6ad5
From:
0x0a2974bb03e11f15d7c46cba92be7fd29ee0c628
triang 0.005264210302239314 ETH
To:
Hash:
0x84b2161a26fcbd3ebaeaf04933548b0b9aabf7f0253a86a5107106f00f455dec
From:To:
0x0a2974bb03e11f15d7c46cba92be7fd29ee0c628
triang 0.0698898718983697 ETH
Hash:
0xfb4ce5858180dbf208c09726aed8812b4ab28d596b88693d0b722c40c996c3d4
From:
0x0a2974bb03e11f15d7c46cba92be7fd29ee0c628
triang 0.031195195970695453 ETH
To:
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