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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x214b35bb1238fa75621b058c16e7da32d23afe97
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balance

Transactions list

Total: 3034
Hash:
0xd0e7d138081ee4e5620c9b667d6ce973f9acb381ef6d0058e832b67bd3f63135
From:
0x214b35bb1238fa75621b058c16e7da32d23afe97
triang
0.001927256593582008 ETH
To:
Golem Token
...
Hash:
0x1d98320ed95e7bb53cbadf75d0c97d67737ec0693ebf296dbe2ac430c207504a
From:
0x214b35bb1238fa75621b058c16e7da32d23afe97
triang
0.16301038707205018 ETH
To:
Hash:
0xd0e7d138081ee4e5620c9b667d6ce973f9acb381ef6d0058e832b67bd3f63135
From:
0x214b35bb1238fa75621b058c16e7da32d23afe97
triang
219813477560000000000 ERC20
To:
0x2dfaf2eadea5fb3cbd28b0053871d8ef239f4e5d
triang
219813477560000000000 ERC20
Hash:
0x4e7b60540a2509a5a5d10bd64ad6411478c5b6b8c6c0cef3de3bd8ce04cf6689
From:
0x214b35bb1238fa75621b058c16e7da32d23afe97
triang
0.002370125299540563 ETH
To:
Hash:
0x4e7b60540a2509a5a5d10bd64ad6411478c5b6b8c6c0cef3de3bd8ce04cf6689
From:
0x214b35bb1238fa75621b058c16e7da32d23afe97
triang
8.996833 USDC
To:
Hash:
0x62ed57805e669c9f340c34febea78031032510a1c251291d3759b05f686f28c9
From:
0x214b35bb1238fa75621b058c16e7da32d23afe97
triang
0.002181503881433084 ETH
To:
stablecoin
...
Hash:
0xfb30079f0a7cfc236256c9cc5ce3cf8368f1efe8df663e675f8c786061e365bc
From:
0x214b35bb1238fa75621b058c16e7da32d23afe97
triang
0.001801488383399977 ETH
To:
Shiba Inu
...
Hash:
0x62ed57805e669c9f340c34febea78031032510a1c251291d3759b05f686f28c9
From:
0x214b35bb1238fa75621b058c16e7da32d23afe97
triang
1.27478650553e+21 ERC20
To:
Hash:
0xfb30079f0a7cfc236256c9cc5ce3cf8368f1efe8df663e675f8c786061e365bc
From:
0x214b35bb1238fa75621b058c16e7da32d23afe97
triang
68449883.299669 SHIB
To:
Hash:
0x3e453009c32adb134682de876a295dd386ea463b22da9a1b61fcd61a5a2b39c6
From:
0x214b35bb1238fa75621b058c16e7da32d23afe97
triang
0.002804979795653034 ETH
To:
1
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5
...
304
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