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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x89d9e2ae8798ff2205c96ea68cad5a956ba700a7
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balance

Transactions list

Total: 241
Hash:
0xb3c3f75f7d7366d49a408affa90dedde8a07084893c1cf94f4b980b53b997ecf
From:
0x89d9e2ae8798ff2205c96ea68cad5a956ba700a7
triang 0.00003731378 ETH
To:
Hash:
0xb3c3f75f7d7366d49a408affa90dedde8a07084893c1cf94f4b980b53b997ecf
From:
0x89d9e2ae8798ff2205c96ea68cad5a956ba700a7
triang 163044.8892660555 SHIB
To:
Hash:
0xab5aeaf4cd12384545c83baf63edb41f83c5a2770966bdccb73bf19244c74b06
From:
0x89d9e2ae8798ff2205c96ea68cad5a956ba700a7
triang 0.00534881268817803 ETH
To:
Hash:
0xbfaf84386a04b0ba3f212606883a8a2be5f5240d46534b7d0b0d6f89636bb1fc
From:
0x89d9e2ae8798ff2205c96ea68cad5a956ba700a7
triang 0.000078516636943896 ETH
To:
gaming
...
Hash:
0xbfaf84386a04b0ba3f212606883a8a2be5f5240d46534b7d0b0d6f89636bb1fc
From:
0x89d9e2ae8798ff2205c96ea68cad5a956ba700a7
triang 172088189238480400000 ERC20
To:
0x8aaf720bbbcac82c592ac8f6c628bbac1590e079
triang 172088189238480400000 ERC20
Hash:
0x25c1a755a791c5d285174379d85c52a7f928afdfc0993d56e40d15bd38066f39
From:
0x89d9e2ae8798ff2205c96ea68cad5a956ba700a7
triang 0.000077574 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x25c1a755a791c5d285174379d85c52a7f928afdfc0993d56e40d15bd38066f39
From:
0x89d9e2ae8798ff2205c96ea68cad5a956ba700a7
triang 67.52805019 MATIC
To:
Hash:
0xcb3abf8c0efbff02da658f5519db12232721b575daa1c9441bae76d32797a398
From:To:
0x89d9e2ae8798ff2205c96ea68cad5a956ba700a7
triang 0.000002447774267857 ETH
Hash:
0xabd4f12ca51e30ab97024bfe8f3047112d172940cc0bebd65b877462610c2402
From:To:
0x89d9e2ae8798ff2205c96ea68cad5a956ba700a7
triang 163044.8892660555 SHIB
Hash:
0x7dee6e9875aa22df6c7c7878ce1954fdedc6c9830ee2485441ec0ec627894486
From:To:
0x89d9e2ae8798ff2205c96ea68cad5a956ba700a7
triang 86385208429906540000 ERC20
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