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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x166800b0c45c65041152fdf3c48d87053b1ddfa3
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balance

Transactions list

Total: 3159
Hash:
0xfa447566abd3a5617c88930af133b9d4e2e56ab9f975e5524ebd699b706d6d6d
From:
0x166800b0c45c65041152fdf3c48d87053b1ddfa3
triang 0.019328625895024 ETH
To:
Hash:
0x6c3368455fd1d7fe94325a3d43077818539dc8ba673491273f9a6fb7c4218bca
From:
0x166800b0c45c65041152fdf3c48d87053b1ddfa3
triang 0.07700690661595137 ETH
To:
Hash:
0xf425c20436dc20eb8f8ecb9778afd0f2a14fc8df3152f87e19ad6e61b794115b
From:
0x166800b0c45c65041152fdf3c48d87053b1ddfa3
triang 0.15026050796079 ETH
To:
Hash:
0x3ebf14447c23e3c973f2a3d651e6968ff767a4adff2179a66a7284af543ea0ad
From:
0x166800b0c45c65041152fdf3c48d87053b1ddfa3
triang 0.150225329117706 ETH
To:
Hash:
0xd21875331c694e4deda2c1b2902f7b4586b06cbf0a622101d4670ffc9c8d3c77
From:
0x166800b0c45c65041152fdf3c48d87053b1ddfa3
triang 0.001906578669677248 ETH
To:
Hash:
0xd21875331c694e4deda2c1b2902f7b4586b06cbf0a622101d4670ffc9c8d3c77
From:
0x166800b0c45c65041152fdf3c48d87053b1ddfa3
triang 585384600000000000000 ERC20
To:
0x1784b7825e4f16cbb9e0e96cbe1d0af69aa2f126
triang 585384600000000000000 ERC20
Hash:
0xbe2e4f8b232aa09bed6ad121004fae344c68ab9bf9235a8f170625e72a1e28d8
From:
0x166800b0c45c65041152fdf3c48d87053b1ddfa3
triang 0.000450449232165214 ETH
To:
Hash:
0xd6c049c6c8cef67097574afbfadadad03c14c99b7fb1866252f35d43b506b973
From:
0x166800b0c45c65041152fdf3c48d87053b1ddfa3
triang 0.000441527069785967 ETH
To:
staking
...
Hash:
0x6bfe3e66542eb5470a1fc1b4a81d9156009f1b9fdc0bb723aa58b1a94e72195d
From:
0x166800b0c45c65041152fdf3c48d87053b1ddfa3
triang 0.000455570165288692 ETH
To:
Thales: Old THALES Token
Hash:
0x0d05639b51d9848ab6271d512a7f88a08d7766eeebdee108089feb8935076ab6
From:
0x166800b0c45c65041152fdf3c48d87053b1ddfa3
triang 0.000464772464921408 ETH
To:
Streamr (old) (XDATA)
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