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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x3d02d2f04b3280111cdabab96ad1d061e7a94134
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balance

Transactions list

Total: 63
Hash:
0x76bdbb399b62fe48eb29ffc669d6fb05bc7d880df986a9a251ebfb64c98b5f95
From:
0x3d02d2f04b3280111cdabab96ad1d061e7a94134
triang 0.01038301692136757 ETH
To:
Hash:
0x6d73de600d03c57344cd8df2bb494f3d23666487de01fc827f4586086ff895d6
From:
0x3d02d2f04b3280111cdabab96ad1d061e7a94134
triang 0.00076153975610278 ETH
To:
Pundi X
...
Hash:
0x6d73de600d03c57344cd8df2bb494f3d23666487de01fc827f4586086ff895d6
From:
0x3d02d2f04b3280111cdabab96ad1d061e7a94134
triang 47683000000000000000 ERC20
To:
Hash:
0x4e2a8c4a5db30cfdedca3d4741e63231ac9aee01825ba9c8f4515e957500a4aa
From:To:
0x3d02d2f04b3280111cdabab96ad1d061e7a94134
triang 0.01114455667747035 ETH
Hash:
0x6b18001d8f30aed0bc2aa483087b761c10af0de7f5d3f21f323012c64980d74e
From:
0x3d02d2f04b3280111cdabab96ad1d061e7a94134
triang 0.45320817705335303 ETH
To:
Hash:
0x298e17073201ced24910fd0ab272f1df93df63c7dbb223d65cdbe6c405194669
From:
0x3d02d2f04b3280111cdabab96ad1d061e7a94134
triang 0.00526084803711798 ETH
To:
Hash:
0x298e17073201ced24910fd0ab272f1df93df63c7dbb223d65cdbe6c405194669
From:
0x3d02d2f04b3280111cdabab96ad1d061e7a94134
triang 13818710872057137000 ERC20
To:
Hash:
0x298e17073201ced24910fd0ab272f1df93df63c7dbb223d65cdbe6c405194669
From:To:
0x3d02d2f04b3280111cdabab96ad1d061e7a94134
triang 0.03625336910313514 ETH
Hash:
0xd8628ecf06aa78985ca54007b5afc14eb3a3d1778ded1097eafe465855c6af8e
From:
0x3d02d2f04b3280111cdabab96ad1d061e7a94134
triang 0.00093323724009802 ETH
To:
Hash:
0xcd9d216dd4f44f3c266fb2c44102a20b64cf9441b2aa49c5b3f212afc0a8eb6f
From:
0x3d02d2f04b3280111cdabab96ad1d061e7a94134
triang 0.001381459685018385 ETH
To:
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