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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3ee0c5addb154d48f174fde66b19e7e8d8f40d7d
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balance

Transactions list

Total: 65
Hash:
0x7645023059dbdf4608f3c372c7a683996a6d28b5bbaf6cf46d231418bcd47013
From:
0x3ee0c5addb154d48f174fde66b19e7e8d8f40d7d
triang 0.000467053521721974 ETH
To:
Shiba Inu
...
Hash:
0x7645023059dbdf4608f3c372c7a683996a6d28b5bbaf6cf46d231418bcd47013
From:
0x3ee0c5addb154d48f174fde66b19e7e8d8f40d7d
triang 142672172.84322417 SHIB
To:
Hash:
0x255fd7b182815ba9deb1b05d29295b3c564b73c743618dd372e105ec8a952767
From:To:
0x3ee0c5addb154d48f174fde66b19e7e8d8f40d7d
triang 84000000000 ERC20
Hash:
0xd98159e0d7b7ffa4b5c7f7e4016cc3a2aa183a0d7286bc2f4c379a090e6552d8
From:
Shiba Inu
...
To:
0x3ee0c5addb154d48f174fde66b19e7e8d8f40d7d
triang 75539184440000 ERC20
Hash:
0xb70e00f05ec9865ead91a6fc2b7b04eefad29b3c21fb75b9bff6f02ff5ac9c1a
From:
Shiba Inu
...
To:
0x3ee0c5addb154d48f174fde66b19e7e8d8f40d7d
triang 525235396000000 ERC20
Hash:
0x352f8b0218c04816a1fd7025ab358cc424b0dd75183f18dfa0d2fd7244bb6264
From:
0x3ee0c5addb154d48f174fde66b19e7e8d8f40d7d
triang 128584916.60278556 SHIB
To:
Hash:
0x352f8b0218c04816a1fd7025ab358cc424b0dd75183f18dfa0d2fd7244bb6264
From:
0x3ee0c5addb154d48f174fde66b19e7e8d8f40d7d
triang 0.000617230982593941 ETH
To:
Shiba Inu
...
Hash:
0x9680eb21807fce8135fd1b2f7478b1bb32388b3acf823f3b22576a512a0282f0
From:
0x3ee0c5addb154d48f174fde66b19e7e8d8f40d7d
triang 0.000791524614717336 ETH
To:
Shiba Inu
...
Hash:
0x9680eb21807fce8135fd1b2f7478b1bb32388b3acf823f3b22576a512a0282f0
From:
0x3ee0c5addb154d48f174fde66b19e7e8d8f40d7d
triang 175355223.90178207 SHIB
To:
Hash:
0xd79e2bfa9f8d1beb614d6eb1b497bd883d43669fe85364ec626818a207fe649b
From:
0x3ee0c5addb154d48f174fde66b19e7e8d8f40d7d
triang 0.001228431080972686 ETH
To:
Shiba Inu
...
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