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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x38160dc5b34ced1307ea5703802b32ef6f70b9a7
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balance

Transactions list

Total: 3018
Hash:
0x70d7163097de776a6851e55d2fcc637fbc58a3631e8c43ab750dad55e841aacd
From:To:
0x38160dc5b34ced1307ea5703802b32ef6f70b9a7
triang 0.35446406496133276 ETH
Hash:
0x70d7163097de776a6851e55d2fcc637fbc58a3631e8c43ab750dad55e841aacd
From:
0x38160dc5b34ced1307ea5703802b32ef6f70b9a7
triang 0.003199687695074805 ETH
To:
Hash:
0x70d7163097de776a6851e55d2fcc637fbc58a3631e8c43ab750dad55e841aacd
From:
0x38160dc5b34ced1307ea5703802b32ef6f70b9a7
triang 48994183129382625000 ERC20
To:
Hash:
0x70d7163097de776a6851e55d2fcc637fbc58a3631e8c43ab750dad55e841aacd
From:
0x38160dc5b34ced1307ea5703802b32ef6f70b9a7
triang 1.175860395105183e+21 ERC20
To:
0x769f539486b31ef310125c44d7f405c6d470cd1f
triang 1.175860395105183e+21 ERC20
Hash:
0xbb24f35af29527a892f5ef74f23cd3b402e27859f212b98c80abf12a32cf07e7
From:
0x38160dc5b34ced1307ea5703802b32ef6f70b9a7
triang 0.000729273350546118 ETH
To:
Hash:
0x1e3b89ea6f0010e4dec4e16bb3598cb6be4bd7124299e7331cf29d2236cc4b8c
From:
0x38160dc5b34ced1307ea5703802b32ef6f70b9a7
triang 0.001701899398837896 ETH
To:
Hash:
0x1e3b89ea6f0010e4dec4e16bb3598cb6be4bd7124299e7331cf29d2236cc4b8c
From:To:
0x38160dc5b34ced1307ea5703802b32ef6f70b9a7
triang 1.000005671e+21 ERC20
Hash:
0x094183c4e428065396432f69ecd92c30814ca2e5a4e9495f2aed84cc1127ad0e
From:
0x38160dc5b34ced1307ea5703802b32ef6f70b9a7
triang 0.007012203 ETH
To:
Hash:
0x094183c4e428065396432f69ecd92c30814ca2e5a4e9495f2aed84cc1127ad0e
From:
0x38160dc5b34ced1307ea5703802b32ef6f70b9a7
triang 350001637071871800000 ERC20
To:
0x75b7b44dcd28df0beda913ae2809ede986e8f461
triang 350001637071871800000 ERC20
Hash:
0x094183c4e428065396432f69ecd92c30814ca2e5a4e9495f2aed84cc1127ad0e
From:
0x0000000000000000000000000000000000000000
triang 3.455373548136189e+22 ERC20
genesis
...
To:
0x38160dc5b34ced1307ea5703802b32ef6f70b9a7
triang 3.455373548136189e+22 ERC20
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