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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x3f3c5446d7703c5a7091754677f149560a061c66
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balance

Transactions list

Total: 1953
Hash:
0x3f92af2f106e04e526334e1b924be4c9ae47de162f366ede5dc31ba44fabab5d
From:To:
0x3f3c5446d7703c5a7091754677f149560a061c66
triang 1489000 ERC20
Hash:
0x75ced6218351d14ee38385ab6f866eb693af90c779a9568aabcef829f8b8e5a0
From:
0x3f3c5446d7703c5a7091754677f149560a061c66
triang 0.0001358206437402 ETH
To:
governance
...
Hash:
0x75ced6218351d14ee38385ab6f866eb693af90c779a9568aabcef829f8b8e5a0
From:
0x3f3c5446d7703c5a7091754677f149560a061c66
triang 291300000000000000000 ERC20
To:
Hash:
0x26206d1653821559c85fa3f61940f8b9865ec4d70c37135948d8b4157e12b3c2
From:To:
0x3f3c5446d7703c5a7091754677f149560a061c66
triang 0.04 ETH
Hash:
0x38888b16611da9e5058fff82a3781f05918aad606a79aa40d92ad5988221793b
From:To:
0x3f3c5446d7703c5a7091754677f149560a061c66
triang 9660000 ERC20
Hash:
0x0ec913ad915fc3c879d031342ff650d2a65b7168a4c0c94c7e96a4ce4f352207
From:
0x3f3c5446d7703c5a7091754677f149560a061c66
triang 0.000683274574974785 ETH
To:
Hash:
0x0ec913ad915fc3c879d031342ff650d2a65b7168a4c0c94c7e96a4ce4f352207
From:
0x3f3c5446d7703c5a7091754677f149560a061c66
triang 1.60173e+23 ERC20
To:
Hash:
0xf0e921af8c8ec53c5b0008e927a45b0c71988ec6f70c09935296def7f0c3a7a4
From:To:
0x3f3c5446d7703c5a7091754677f149560a061c66
triang 1.60173e+23 ERC20
Hash:
0x3d105955c04cc6e2468eb70212ae61088ae05d681d604a04c6450a560407ab35
From:To:
0x3f3c5446d7703c5a7091754677f149560a061c66
triang 610000000000000000000 ERC20
Hash:
0xf94bf6ba85c93505cb5a5a5cf979bf6aacb89bd034cc5372112f8f094d713b80
From:
0x3f3c5446d7703c5a7091754677f149560a061c66
triang 0.001958663936632884 ETH
To:
storage
...
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