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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x2bfc4b77ebdbb1a487338b62705039201c08a7ff
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Owners:
balance

Transactions list

Total: 46
Hash:
0xcd9528dab29b5901bfd3165a11e8cb644b665c4f364e452aa64cf6b7908e26c4
From:
0x2bfc4b77ebdbb1a487338b62705039201c08a7ff
triang 0.009333707063175132 ETH
To:
Hash:
0xcd9528dab29b5901bfd3165a11e8cb644b665c4f364e452aa64cf6b7908e26c4
From:
0x2bfc4b77ebdbb1a487338b62705039201c08a7ff
triang 10003264460000000000 ERC20
To:
Hash:
0x1a9e2b6f11a02e3ae34524f444256498bb1f288df5d9a3b940f92588fe824e2d
From:
0x2bfc4b77ebdbb1a487338b62705039201c08a7ff
triang 0.001163485956892852 ETH
To:
Hash:
0xa366afb3a2b9d4a5a53f6d2816141e1342a9dca98816fd2679764b37366b2455
From:To:
0x2bfc4b77ebdbb1a487338b62705039201c08a7ff
triang 635966800 ERC20
Hash:
0x33a0e8ce2d8f3c9abe186d569d5e5a00f6e1c93396b6589e2a8d6eeefbae3557
From:
0x2bfc4b77ebdbb1a487338b62705039201c08a7ff
triang 0.001094406977207535 ETH
To:
Shiba Inu
...
Hash:
0x33a0e8ce2d8f3c9abe186d569d5e5a00f6e1c93396b6589e2a8d6eeefbae3557
From:
0x2bfc4b77ebdbb1a487338b62705039201c08a7ff
triang 38240678.36471094 SHIB
To:
Hash:
0xc5bc0ba888320915d65ea6096a8309bd2d2a19816c30fd9af3429f5bae5dae01
From:
0x2bfc4b77ebdbb1a487338b62705039201c08a7ff
triang 0.001049993555589384 ETH
To:
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