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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x83c8f28c26bf6aaca652df1dbbe0e1b56f8baba2
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Owners:
marketplace,
gem,
Gem Swap
Received:120 099 964.30238247 shib
Sent:399 103.2634867219 shib
Current balance:119 700 861.03889574 shib
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:6
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balance

Transactions list

Total: 14
Hash:
0xdb614fc69d9069f3a75831355682a18a7bffcc2058286bff975ab6b786366cd3
From:
0x1cea99407fc6b707737d6eb444e51b1f9ea3d1ea
triang 33104060.757063746 SHIB
To:
0x83c8f28c26bf6aaca652df1dbbe0e1b56f8baba2
triang 33104060.757063746 SHIB
marketplace
...
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