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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x70c49e0aeef61a3b3d561c27712cd36816b9975f
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balance

Transactions list

Total: 12
Hash:
0xefc027528c982fdf4d7e3269f6bef1d16a94e142ef916baa0203b95476df0040
From:
0x70c49e0aeef61a3b3d561c27712cd36816b9975f
triang
0.00081387262 ETH
To:
Hash:
0xefc027528c982fdf4d7e3269f6bef1d16a94e142ef916baa0203b95476df0040
From:
0x70c49e0aeef61a3b3d561c27712cd36816b9975f
triang
2000000000 SHIB
To:
Hash:
0x32c12e25fd052e464f09b8c0da7d2cc4714ee9149e8c54ff852ee06fb3f8cc27
From:To:
0x70c49e0aeef61a3b3d561c27712cd36816b9975f
triang
1000000000 SHIB
Hash:
0x516971ead5d6ae4d47dc21ec0da8a9b86cc5b863e9851731f0a9f42579647ce8
From:To:
0x70c49e0aeef61a3b3d561c27712cd36816b9975f
triang
1000000000 SHIB
Hash:
0xaa02f8815f8868426e52d7f7f85246a4f14e9f37729d723f7a3f6569f72a9819
From:
0x70c49e0aeef61a3b3d561c27712cd36816b9975f
triang
0.00261294 ETH
To:
Hash:
0xaa02f8815f8868426e52d7f7f85246a4f14e9f37729d723f7a3f6569f72a9819
From:
0x70c49e0aeef61a3b3d561c27712cd36816b9975f
triang
1002000000 SHIB
To:
Hash:
0xf7a45a009fea51b77e9fe739a78f63e97c5e53f7adb05a3e335a96365f1d1f8a
From:To:
0x70c49e0aeef61a3b3d561c27712cd36816b9975f
triang
0.04 ETH
Hash:
0x0817ff23c7de3d8ab8ea9d5cdb84a60ccdbc3775393fc9a49f30b08e7d4f2959
From:To:
0x70c49e0aeef61a3b3d561c27712cd36816b9975f
triang
1002000000 SHIB
Hash:
0x4e789b2736de0aaf1dcc5f4e8397b5f43f2bfebcc9e826600d33876a66eba2f0
From:
0x70c49e0aeef61a3b3d561c27712cd36816b9975f
triang
100000000 SHIB
To:
Hash:
0x4e789b2736de0aaf1dcc5f4e8397b5f43f2bfebcc9e826600d33876a66eba2f0
From:
0x70c49e0aeef61a3b3d561c27712cd36816b9975f
triang
0.0026331173 ETH
To:
1
2
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