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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x38b5b9ec3cc21fd4ba24d0d4e9cc042a1f2cc6c8
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balance

Transactions list

Total: 180
Hash:
0x1006747f02f251ed15ee345533417aea87e8173142a83a0992efe00b5185e3b7
From:
0x38b5b9ec3cc21fd4ba24d0d4e9cc042a1f2cc6c8
triang
0.000607590487670395 ETH
To:
Shiba Inu
...
Hash:
0x1006747f02f251ed15ee345533417aea87e8173142a83a0992efe00b5185e3b7
From:
0x38b5b9ec3cc21fd4ba24d0d4e9cc042a1f2cc6c8
triang
3300000 SHIB
To:
Hash:
0x7484c1820d4800cd55881835bc208be0bc4b9c0ac53d5603fb8ff701ffc2ada6
From:
0x38b5b9ec3cc21fd4ba24d0d4e9cc042a1f2cc6c8
triang
0.000563438962516196 ETH
To:
Shiba Inu
...
Hash:
0x7484c1820d4800cd55881835bc208be0bc4b9c0ac53d5603fb8ff701ffc2ada6
From:
0x38b5b9ec3cc21fd4ba24d0d4e9cc042a1f2cc6c8
triang
2400000 SHIB
To:
Hash:
0xd2d1eb41472d03c251f73e172bd4e06c15b97dd6eccb235117e12735bb1740cb
From:To:
0x38b5b9ec3cc21fd4ba24d0d4e9cc042a1f2cc6c8
triang
6947073600 ERC20
Hash:
0x38808f69297ca8864b79e0d62b9b257cbb5c213dd98ba677c8b72d38ea2a82ab
From:
0x38b5b9ec3cc21fd4ba24d0d4e9cc042a1f2cc6c8
triang
0.000829102925155544 ETH
To:
Shiba Inu
...
Hash:
0x38808f69297ca8864b79e0d62b9b257cbb5c213dd98ba677c8b72d38ea2a82ab
From:
0x38b5b9ec3cc21fd4ba24d0d4e9cc042a1f2cc6c8
triang
3000000 SHIB
To:
Hash:
0x3661f86e75499bbd6fbb2601a817fcaa46d9055aa5403c6c25926264698a76bc
From:
0x38b5b9ec3cc21fd4ba24d0d4e9cc042a1f2cc6c8
triang
0.000811681162885216 ETH
To:
Shiba Inu
...
Hash:
0x3661f86e75499bbd6fbb2601a817fcaa46d9055aa5403c6c25926264698a76bc
From:
0x38b5b9ec3cc21fd4ba24d0d4e9cc042a1f2cc6c8
triang
8500000 SHIB
To:
Hash:
0x384e16c905ad4417787ec9a3ece3951b06a0d8d7ae329ee3338eef0629cf85d4
From:
0x38b5b9ec3cc21fd4ba24d0d4e9cc042a1f2cc6c8
triang
0.001133392212909519 ETH
To:
Shiba Inu
...
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18
Reports
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