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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x55daaea3c636b4c00da79451b6432ed02e171b43
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balance

Transactions list

Total: 639
Hash:
0x939d897e98d434c283e7df8c14ff37383cf96289717215d8e1e8544627604a6b
From:
0x55daaea3c636b4c00da79451b6432ed02e171b43
triang 0.3185878556770349 ETH
To:
Hash:
0x939d897e98d434c283e7df8c14ff37383cf96289717215d8e1e8544627604a6b
From:To:
0x55daaea3c636b4c00da79451b6432ed02e171b43
triang 359034773292 ERC20
Hash:
0x75451eeade872087f5757e000ec1bb76ac37ba70b3052f00b4bd9baf2f7bc46d
From:
0x55daaea3c636b4c00da79451b6432ed02e171b43
triang 0.000251540354184 ETH
To:
reserve-protocol
...
Hash:
0xaaa4486cdd21ed596f830423c17797b9733b993a9d842bfdb48c910656a6fc23
From:
0x55daaea3c636b4c00da79451b6432ed02e171b43
triang 0.000401123018138752 ETH
To:
Hash:
0xb18274a1b2c773000c953b3f0b05024adec9e5bef392b5ee6cc3e9204561817a
From:To:
0x55daaea3c636b4c00da79451b6432ed02e171b43
triang 0.06763101022325683 ETH
Hash:
0x73a9f5838e0ac1099c519752480c5fd81d17e26504ce8807bff2cb6e9c5ae0cc
From:
0x55daaea3c636b4c00da79451b6432ed02e171b43
triang 0.0005009847720517 ETH
To:
Hash:
0xb18274a1b2c773000c953b3f0b05024adec9e5bef392b5ee6cc3e9204561817a
From:
0x55daaea3c636b4c00da79451b6432ed02e171b43
triang 0.00155593850036256 ETH
To:
Hash:
0xb18274a1b2c773000c953b3f0b05024adec9e5bef392b5ee6cc3e9204561817a
From:
0x55daaea3c636b4c00da79451b6432ed02e171b43
triang 109933865542363760000 ERC20
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang 109933865542363760000 ERC20
Hash:
0x9c3366bacda98d2cc0dd69d92e28d4816dad9d82a719edfbc3477871f9a4b0c4
From:To:
0x55daaea3c636b4c00da79451b6432ed02e171b43
triang 0.1346806757364996 ETH
Hash:
0x369b9bfe2db4a66297438240d8267f26be4286381d145811f71dec99eda0f26a
From:
0x55daaea3c636b4c00da79451b6432ed02e171b43
triang 0.000525133536359073 ETH
To:
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