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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x2b12eced8772a1a827eeb7f2b2422607aa2fd022
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balance

Transactions list

Total: 82
Hash:
0x147703a11bce409819cb8078ee8a96dab93717ae0fccd920ac984028bd09fc97
From:To:
0x2b12eced8772a1a827eeb7f2b2422607aa2fd022
triang
5000000000 ERC20
Hash:
0xecf88ba65f4d1418ac61be0ddf48da85f954d1b6af42a850f62604839e8f6dfc
From:
ethereum-foundation
...
To:
0x2b12eced8772a1a827eeb7f2b2422607aa2fd022
triang
1400000 ERC20
Hash:
0x06c4ad87a52119e83f0adaecc4a45a9fd9f07413e5b3bdfceed63e4a13217aad
From:
0x2b12eced8772a1a827eeb7f2b2422607aa2fd022
triang
0.001042933015892684 ETH
To:
stablecoin
...
Hash:
0xb6cd31ffe8abf242e5a76f8c48523d58c2748d282ee57c9b70464d473149cf52
From:
0x2b12eced8772a1a827eeb7f2b2422607aa2fd022
triang
0.004350651834466896 ETH
To:
Hash:
0xb6cd31ffe8abf242e5a76f8c48523d58c2748d282ee57c9b70464d473149cf52
From:
0x2b12eced8772a1a827eeb7f2b2422607aa2fd022
triang
524.56917876 BUSD
To:
Hash:
0xb6cd31ffe8abf242e5a76f8c48523d58c2748d282ee57c9b70464d473149cf52
From:To:
0x2b12eced8772a1a827eeb7f2b2422607aa2fd022
triang
0.31314475825072163 ETH
Hash:
0x083c66990f637e93b71f79a0cfeb048fc03e58c67c6b5c431b7c127343b15443
From:
0x2b12eced8772a1a827eeb7f2b2422607aa2fd022
triang
0.000826435361288277 ETH
To:
Hash:
0x91d76e277028ecd29eab7027209648bdea03b4f8146895a6ff39abd8dc098ce1
From:
0x2b12eced8772a1a827eeb7f2b2422607aa2fd022
triang
0.004497994074570789 ETH
To:
Hash:
0x91d76e277028ecd29eab7027209648bdea03b4f8146895a6ff39abd8dc098ce1
From:
0x2b12eced8772a1a827eeb7f2b2422607aa2fd022
triang
3993.122166 USDT
To:
Hash:
0x91d76e277028ecd29eab7027209648bdea03b4f8146895a6ff39abd8dc098ce1
From:To:
0x2b12eced8772a1a827eeb7f2b2422607aa2fd022
triang
6.789173823472246e+21 ERC20
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