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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x4ec4b2b09d9331cbe66cc3cc6f5c691423d8c8d2
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balance

Transactions list

Total: 60
Hash:
0x5b766e309d899f4aff638d8a9667cbc78cb8f0bce8424ace08c4d26873d95f15
From:
0x4ec4b2b09d9331cbe66cc3cc6f5c691423d8c8d2
triang
0.001248492911103685 ETH
To:
stablecoin
...
Hash:
0x5b766e309d899f4aff638d8a9667cbc78cb8f0bce8424ace08c4d26873d95f15
From:
0x4ec4b2b09d9331cbe66cc3cc6f5c691423d8c8d2
triang
62703.12572908 BUSD
To:
Hash:
0x77a7ea329f933a2718817474d865e312233b26d1712821cf5338d31cff5fb134
From:
0x4ec4b2b09d9331cbe66cc3cc6f5c691423d8c8d2
triang
0.001640920372534259 ETH
To:
stablecoin
...
Hash:
0x77a7ea329f933a2718817474d865e312233b26d1712821cf5338d31cff5fb134
From:
0x4ec4b2b09d9331cbe66cc3cc6f5c691423d8c8d2
triang
100 BUSD
To:
Hash:
0xbbe2f6f1ff9c8bc6cfc498ba4d151f09ecf898356911a842f6561ff095da2ccb
From:To:
0x4ec4b2b09d9331cbe66cc3cc6f5c691423d8c8d2
triang
9721.52572908 BUSD
Hash:
0x0089dd37674353004c53468dddadc3d1e4e5c1148901ba3d0e2818ee08c28671
From:To:
0x4ec4b2b09d9331cbe66cc3cc6f5c691423d8c8d2
triang
52990.8 BUSD
Hash:
0x91b2258e0197a86c2bb7e3a809bac4cc92ca2bca548e7b7ee362ac300b4e7c91
From:
0x4ec4b2b09d9331cbe66cc3cc6f5c691423d8c8d2
triang
0.011519119486193 ETH
To:
Hash:
0xb7e613fee6c63231b234c131ab92a84e976e10a18b016607f9153bfcbbaee461
From:
0x4ec4b2b09d9331cbe66cc3cc6f5c691423d8c8d2
triang
0.000901115865899402 ETH
To:
Shiba Inu
...
Hash:
0xb7e613fee6c63231b234c131ab92a84e976e10a18b016607f9153bfcbbaee461
From:
0x4ec4b2b09d9331cbe66cc3cc6f5c691423d8c8d2
triang
408609462.77 SHIB
To:
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