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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x21fd1cf518b207480fe80d119636f3a652e609c0
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balance

Transactions list

Total: 87
Hash:
0x03d700d7aea50e7b49104cdc01e164f98a2782c1683f10f668ba3c632b49a358
From:
0x21fd1cf518b207480fe80d119636f3a652e609c0
triang
0.00003200050904136 ETH
To:
Hash:
0x03d700d7aea50e7b49104cdc01e164f98a2782c1683f10f668ba3c632b49a358
From:
0x21fd1cf518b207480fe80d119636f3a652e609c0
triang
450 USDC
To:
Hash:
0x4e84e6c12975a4748f347315f66ac09ef916efb628865de64cdc558bb20c9969
From:
0x21fd1cf518b207480fe80d119636f3a652e609c0
triang
0.000116160181990448 ETH
To:
Hash:
0x4e84e6c12975a4748f347315f66ac09ef916efb628865de64cdc558bb20c9969
From:
0x21fd1cf518b207480fe80d119636f3a652e609c0
triang
100 USDC
To:
Hash:
0x7bc67b554bec7db587082863dfb8cca83aa23c04b8e5ff2fff8da5975e2d38d6
From:
0x21fd1cf518b207480fe80d119636f3a652e609c0
triang
0.0000861753962916 ETH
To:
Hash:
0x6d01fc77c00705449ca21dcee36188e203b6c9dbda12f064a63a64db276161ad
From:
0x21fd1cf518b207480fe80d119636f3a652e609c0
triang
0.000631241245667334 ETH
To:
Hash:
0x3adb6837447449729e72535ee6e769db40a6f459bff3b4a6f0ea6b6c5b163153
From:
0x21fd1cf518b207480fe80d119636f3a652e609c0
triang
0.000870984904882479 ETH
To:
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9
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