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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x39e1476efccf59099f8d294aed53544bbbd43744
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balance

Transactions list

Total: 18
Hash:
0x8d89e95ba0c11710198afe77c209079d92e2d7078b38e3471d64ad5c052264ac
From:
0x39e1476efccf59099f8d294aed53544bbbd43744
triang 0.002600841593987346 ETH
To:
Hash:
0x00f290653ac6debda194103478262a210dc2952a30c90dd1e5355bbc809f5864
From:
0x39e1476efccf59099f8d294aed53544bbbd43744
triang 0.002549970615747928 ETH
To:
Shiba Inu
...
Hash:
0x00f290653ac6debda194103478262a210dc2952a30c90dd1e5355bbc809f5864
From:
0x39e1476efccf59099f8d294aed53544bbbd43744
triang 4675730.4447 SHIB
To:
Hash:
0x2e9acefa7f6cb455da698488292cd5f01e41e6df05b57fa071d10392b4c97372
From:To:
0x39e1476efccf59099f8d294aed53544bbbd43744
triang 0.001841376465735666 ETH
Hash:
0x02bbed7d54f022964e601544a58578c65f0964bcc097b4008d7d4639eb108df2
From:
0x39e1476efccf59099f8d294aed53544bbbd43744
triang 0.002485266517723932 ETH
To:
Hash:
0x02bbed7d54f022964e601544a58578c65f0964bcc097b4008d7d4639eb108df2
From:
0x39e1476efccf59099f8d294aed53544bbbd43744
triang 3.2628082799243416e+28 ERC20
To:
0xfa7d732ad5ba684b274feed0f9df6b1acefc0e2b
triang 3.2628082799243416e+28 ERC20
Hash:
0x02bbed7d54f022964e601544a58578c65f0964bcc097b4008d7d4639eb108df2
From:
0x39e1476efccf59099f8d294aed53544bbbd43744
triang 3.3293962040044304e+26 ERC20
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang 3.3293962040044304e+26 ERC20
Shiba Inu
...
Hash:
0x02bbed7d54f022964e601544a58578c65f0964bcc097b4008d7d4639eb108df2
From:
0x39e1476efccf59099f8d294aed53544bbbd43744
triang 3.3293962040044304e+26 ERC20
To:
0xf71741c102e5295813912cf3b2fc07bc740a0f1c
triang 3.3293962040044304e+26 ERC20
Hash:
0x1a4cd1af19122841dfb3c4d5d4274e2a860e6625d61a8660cd7c4772313f3499
From:
0x39e1476efccf59099f8d294aed53544bbbd43744
triang 0.001428415549136964 ETH
To:
Hash:
0xdd46b80c067181cff78353dbe6b0eb458c8ae66138d7cfc265ce47e846f44711
From:To:
0x39e1476efccf59099f8d294aed53544bbbd43744
triang 0.003878025748798297 ETH
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