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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x54bd7a7be8a44ad2e1c5a7728d59aaa7b7c9e9ab
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balance

Transactions list

Total: 12
Hash:
0xd036769644b47df484684b8fdced0c0504db3000fabc76391be44c1bcbfcbf28
From:
0x54bd7a7be8a44ad2e1c5a7728d59aaa7b7c9e9ab
triang
0.001253507216598 ETH
To:
Hash:
0x42de60857bac509d82d8a5ae8f57abe9fa2099ed91d4ce113e2ccc7d1ae28288
From:
0x54bd7a7be8a44ad2e1c5a7728d59aaa7b7c9e9ab
triang
0.029278049851233997 ETH
To:
Coinbase: Miscellaneous
Hash:
0x886c84c8f149a468bd8818e24ad610db6a180ddffdd5b2fea3754f1cb55f927e
From:
0x54bd7a7be8a44ad2e1c5a7728d59aaa7b7c9e9ab
triang
0.001614015787749002 ETH
To:
Shiba Inu
...
Hash:
0x886c84c8f149a468bd8818e24ad610db6a180ddffdd5b2fea3754f1cb55f927e
From:
0x54bd7a7be8a44ad2e1c5a7728d59aaa7b7c9e9ab
triang
4658630.656168038 SHIB
To:
Hash:
0x299556aa3ddfe635cc3c14a6855a84868a08514e5a52699d68a9a5dbe51f8740
From:To:
0x54bd7a7be8a44ad2e1c5a7728d59aaa7b7c9e9ab
triang
1990269.7921273774 SHIB
Hash:
0xf88a24f9733972d0a6e11c94aefaa9619a0405695deba7739db8843ff742e7ba
From:To:
0x54bd7a7be8a44ad2e1c5a7728d59aaa7b7c9e9ab
triang
2668360.8640406607 SHIB
Hash:
0x9200462159d904c60fa38e6a802f191366a214b7ab84da145313606712104036
From:
0x54bd7a7be8a44ad2e1c5a7728d59aaa7b7c9e9ab
triang
0.02505403717279146 ETH
To:
Coinbase: Miscellaneous
Hash:
0xa60a39773a0e149225cfcc9327af266728c728b55a1b829cd66d007b0756bd74
From:
0x54bd7a7be8a44ad2e1c5a7728d59aaa7b7c9e9ab
triang
0.002598828697622542 ETH
To:
Shiba Inu
...
Hash:
0xa60a39773a0e149225cfcc9327af266728c728b55a1b829cd66d007b0756bd74
From:
0x54bd7a7be8a44ad2e1c5a7728d59aaa7b7c9e9ab
triang
5277361.31934033 SHIB
To:
1
2
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