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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x474e62ba2c4c636e850e8ddb11c6c340599e7b84
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balance

Transactions list

Total: 500
Hash:
0xd013990418bd89ab0a714a6393be40d5862aaac5da07bd59d5ad396ac4ce25b1
From:
0x474e62ba2c4c636e850e8ddb11c6c340599e7b84
triang
0.007611527339329029 ETH
To:
Hash:
0xd013990418bd89ab0a714a6393be40d5862aaac5da07bd59d5ad396ac4ce25b1
From:To:
0x474e62ba2c4c636e850e8ddb11c6c340599e7b84
triang
86968408877110 ERC20
Hash:
0x4c107938b51f0df2bf0888c4c0e7da2f2f4d84a4e02e03742a1ab13d7bb10317
From:To:
0x474e62ba2c4c636e850e8ddb11c6c340599e7b84
triang
0.00798386 ETH
Hash:
0x2177b25a32d22949c3a1de9a221482772c8c8189fe815c244fb70417d4fd81aa
From:
0x474e62ba2c4c636e850e8ddb11c6c340599e7b84
triang
0.00003485589277092 ETH
To:
Hash:
0x2177b25a32d22949c3a1de9a221482772c8c8189fe815c244fb70417d4fd81aa
From:
0x474e62ba2c4c636e850e8ddb11c6c340599e7b84
triang
44.533396 USDC
To:
Hash:
0x587d584b3423b963985dccdc86b1f27f8b74f7ea8bbdc307981cf4b32bd403e0
From:
0x474e62ba2c4c636e850e8ddb11c6c340599e7b84
triang
0.019828565695119746 ETH
To:
Hash:
0x587d584b3423b963985dccdc86b1f27f8b74f7ea8bbdc307981cf4b32bd403e0
From:To:
0x474e62ba2c4c636e850e8ddb11c6c340599e7b84
triang
44.533396 USDC
Hash:
0x774299e9c1a792caf5c13b4e7e51b70ce99768bcd97a63d16ddd974e6f8c086a
From:
0x474e62ba2c4c636e850e8ddb11c6c340599e7b84
triang
0.0000426845675025 ETH
To:
Hash:
0x3a3efb3fc1089648b1c14ebb1074292b5c0074c29240ff1211a614fc038d9c9d
From:
0x474e62ba2c4c636e850e8ddb11c6c340599e7b84
triang
0.0002501891451675 ETH
To:
Hash:
0x3a3efb3fc1089648b1c14ebb1074292b5c0074c29240ff1211a614fc038d9c9d
From:
0x474e62ba2c4c636e850e8ddb11c6c340599e7b84
triang
400000000000000 ERC20
To:
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