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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x29302d569eeb213c85298961415f8b7c1dab49be
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balance

Transactions list

Total: 40
Hash:
0xf34145e5ab9ac1c5ccf6ce2157a5ed457c61eab7a46d31c4b79e9f1dfbbf1d73
From:
0x29302d569eeb213c85298961415f8b7c1dab49be
triang
1.300888713226393 ETH
To:
Hash:
0xff69a0b674b7313c2452ab4a1b633549a35b479f3acb32d6561987f9bc93fa8c
From:
0x29302d569eeb213c85298961415f8b7c1dab49be
triang
0.001282186502976792 ETH
To:
Hash:
0xff69a0b674b7313c2452ab4a1b633549a35b479f3acb32d6561987f9bc93fa8c
From:
0x29302d569eeb213c85298961415f8b7c1dab49be
triang
3000 USDT
To:
Hash:
0xde7fa536ea1fa747d4d1864e629cca6cd81ff8caa2c3923f7702ddfff139a5ad
From:To:
0x29302d569eeb213c85298961415f8b7c1dab49be
triang
0.00222 ETH
Hash:
0xd449d1e63bbd5117f6fd4c570e03f7269ce2298f2213dd1d64bb464f322d7cfa
From:To:
0x29302d569eeb213c85298961415f8b7c1dab49be
triang
3000 USDT
Hash:
0x182e34f6991c071b0d365166df9ea1abd4a79bf71bf356308d1b3cf95bd97f3a
From:
0x29302d569eeb213c85298961415f8b7c1dab49be
triang
0.288942322995118 ETH
To:
Hash:
0xd3adc70ab9ca87ab689d89c6d704403b6bd0b410e39a3c6fbec0268eb60382f4
From:To:
0x29302d569eeb213c85298961415f8b7c1dab49be
triang
0.2801423283516396 ETH
Hash:
0xe2d0ea1d2f44fe17bf1fa5bdd8ebfa40e8bde513ee2941554514e0b0f564aa0f
From:
0x29302d569eeb213c85298961415f8b7c1dab49be
triang
0.000971882471296308 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xe2d0ea1d2f44fe17bf1fa5bdd8ebfa40e8bde513ee2941554514e0b0f564aa0f
From:
0x29302d569eeb213c85298961415f8b7c1dab49be
triang
100.8210304 MATIC
To:
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