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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x82cc4362203d0ab07b57d7f6019a145eeaa8b56d
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balance

Transactions list

Total: 215
Hash:
0x73bfb93f2e368325e1e8a1593d0b0ad4bb7af34a373b5102ec5ba22e55bb3adf
From:
Shiba Inu
...
To:
0x82cc4362203d0ab07b57d7f6019a145eeaa8b56d
triang 75539184440000 ERC20
Hash:
0xa4c9fb87cc65d13f7b7c577b90d8e26729b9f1d0bc99ec94ca64a079365020f4
From:To:
0x82cc4362203d0ab07b57d7f6019a145eeaa8b56d
triang 42500000 ERC20
Hash:
0x739a70c45785f668927556da6c83ae17672b67f588c3ecf0e5a07a208aac3313
From:To:
0x82cc4362203d0ab07b57d7f6019a145eeaa8b56d
triang 78600 ERC20
Hash:
0xf2fdc0c70420f0733e88a357457768c4f8d6e6fb6ca0dea3ee75de37d537f5da
From:To:
0x82cc4362203d0ab07b57d7f6019a145eeaa8b56d
triang 3.5e+22 ERC20
Hash:
0x3df8a1b4c63d4beb3eb994ab80e3f85ed4863f19358939318474fa609fe478d4
From:To:
0x82cc4362203d0ab07b57d7f6019a145eeaa8b56d
triang 32760520000 ERC20
Hash:
0xee41315294d985f012ed0734fb9f1e83cc552755f9062e5e842d17678c2985d3
From:
0x82cc4362203d0ab07b57d7f6019a145eeaa8b56d
triang 0.004581375576764882 ETH
To:
Hash:
0xee41315294d985f012ed0734fb9f1e83cc552755f9062e5e842d17678c2985d3
From:
0x82cc4362203d0ab07b57d7f6019a145eeaa8b56d
triang 640819141904122400000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 640819141904122400000 ERC20
genesis
...
Hash:
0xee41315294d985f012ed0734fb9f1e83cc552755f9062e5e842d17678c2985d3
From:
0x0000000000000000000000000000000000000000
triang 6.4081914190412235e+22 ERC20
genesis
...
To:
0x82cc4362203d0ab07b57d7f6019a145eeaa8b56d
triang 6.4081914190412235e+22 ERC20
Hash:
0x17e74807e39ab520a52ba082ed1d768174fb60bc77b7f44f1852e1f80ae10b29
From:
0x82cc4362203d0ab07b57d7f6019a145eeaa8b56d
triang 0.00398032601935629 ETH
To:
Hash:
0x17e74807e39ab520a52ba082ed1d768174fb60bc77b7f44f1852e1f80ae10b29
From:
0x82cc4362203d0ab07b57d7f6019a145eeaa8b56d
triang 293641900129075820000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 293641900129075820000 ERC20
genesis
...
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