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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x3a4a4212d6486fff4ff2508844339b08c3f31979
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balance

Transactions list

Total: 194
Hash:
0x0f56c0e4cbcdfefb7e736d28d93421c3faf464d5e9882f62002bae6ea32ba280
From:To:
0x3a4a4212d6486fff4ff2508844339b08c3f31979
triang
356419178480042050000 ERC20
Hash:
0x1ab2c9b137566b8cf13747bc5ce5a1b8e4b2d0ca3e9a62e4fbe0baa796e26cd4
From:To:
0x3a4a4212d6486fff4ff2508844339b08c3f31979
triang
64300 ERC20
Hash:
0xa21db407b76b05828197c9c36881a00eb04a75476e91848b8aff329e7c2fecdc
From:
0x3a4a4212d6486fff4ff2508844339b08c3f31979
triang
0.009889446 ETH
To:
Hash:
0xa21db407b76b05828197c9c36881a00eb04a75476e91848b8aff329e7c2fecdc
From:
0x3a4a4212d6486fff4ff2508844339b08c3f31979
triang
312946322209893700000 ERC20
To:
Hash:
0x15d895ee2f1fb5aee456e06a875634f366bf041102d0997e244abac031be61ad
From:
ethereum-foundation
...
To:
0x3a4a4212d6486fff4ff2508844339b08c3f31979
triang
1400000000000000000 ERC20
Hash:
0x1c8871d51fb95c2e7ce2acbc59073074600974e8e4009072b4a962a7227be655
From:To:
0x3a4a4212d6486fff4ff2508844339b08c3f31979
triang
112313283400170720000 ERC20
Hash:
0x79003808475a98fdc7acf1e497260b2a73df7b31723c1186e5335de1990b314c
From:To:
0x3a4a4212d6486fff4ff2508844339b08c3f31979
triang
389438168735147300000 ERC20
Hash:
0x7ee6253a9ef8dac55ce8cb9071df627edb31c903b7a05b164388b46bd65b2e50
From:
0x3a4a4212d6486fff4ff2508844339b08c3f31979
triang
0.26837954075 ETH
To:
Hash:
0x48e7bbed0883a057914a7fc0a58ae524dcec3c3900897201cb17f08bc4d430e1
From:To:
0x3a4a4212d6486fff4ff2508844339b08c3f31979
triang
788171335339159000000 ERC20
Hash:
0x09f4a62e176adc892c49b57cb1e4726eb8e3ce3d6653e3d048afd5616c11b53d
From:
0x3a4a4212d6486fff4ff2508844339b08c3f31979
triang
0.5367590815 ETH
To:
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5
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20
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