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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x2f23707c55f3c9f08a9582e2923813f95bdae8b8
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balance

Transactions list

Total: 208
Hash:
0x429d7bf264e5b983a32131b0c912edea0409f212935f5caf87823b2eaf904817
From:
ethereum-foundation
...
To:
0x2f23707c55f3c9f08a9582e2923813f95bdae8b8
triang 1700000 ERC20
Hash:
0xda3c4dceccfe0f2e683e6e4fdc8009699ede4ed98ab47c20f538b36afa5a0e75
From:
0x2f23707c55f3c9f08a9582e2923813f95bdae8b8
triang 0.002636910401497933 ETH
To:
Shiba Inu
...
Hash:
0xda3c4dceccfe0f2e683e6e4fdc8009699ede4ed98ab47c20f538b36afa5a0e75
From:
0x2f23707c55f3c9f08a9582e2923813f95bdae8b8
triang 11920.403883 USDT
To:
ShibaSwap: WETH 0xc02aaa - USDT 0xdac17f
Hash:
0xda3c4dceccfe0f2e683e6e4fdc8009699ede4ed98ab47c20f538b36afa5a0e75
From:
Shiba Inu
...
To:
0x2f23707c55f3c9f08a9582e2923813f95bdae8b8
triang 7.285300084035718 ETH
Hash:
0xe872413ac0c2a9d3194327711a2c426682a47a5b1664001076112c3b00bb70ad
From:
0x2f23707c55f3c9f08a9582e2923813f95bdae8b8
triang 0.004134999795760157 ETH
To:
Shiba Inu
...
Hash:
0xe872413ac0c2a9d3194327711a2c426682a47a5b1664001076112c3b00bb70ad
From:
0x2f23707c55f3c9f08a9582e2923813f95bdae8b8
triang 1.0155615870089813e+22 ERC20
To:
0xefb47fcfcad4f96c83d4ca676842fb03ef20a477
triang 1.0155615870089813e+22 ERC20
Hash:
0xe872413ac0c2a9d3194327711a2c426682a47a5b1664001076112c3b00bb70ad
From:
ShibaSwap: WETH 0xc02aaa - USDT 0xdac17f
To:
0x2f23707c55f3c9f08a9582e2923813f95bdae8b8
triang 11920.403883 USDT
Hash:
0x8753d6aa8848ba4618fe06c2c6d832f483e6d5983164de2f0b36c40c0e099b17
From:
0x2f23707c55f3c9f08a9582e2923813f95bdae8b8
triang 0.00584810509129155 ETH
To:
Hash:
0x8753d6aa8848ba4618fe06c2c6d832f483e6d5983164de2f0b36c40c0e099b17
From:
0xa404f66b9278c4ab8428225014266b4b239bcdc7
triang 1.4223690471297565e+21 ERC20
To:
0x2f23707c55f3c9f08a9582e2923813f95bdae8b8
triang 1.4223690471297565e+21 ERC20
Hash:
0x256f58f8216204ac18884ee64074827fb4a3e599fd5989ef982994519500eea1
From:
0x2f23707c55f3c9f08a9582e2923813f95bdae8b8
triang 0.013416020917501 ETH
To:
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21
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