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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x8ef4c165ead32c95cb1595a6d1036610f78a077d
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balance

Transactions list

Total: 15976
Hash:
0x1091d0ab9cbb14e82fa84cbe643520301b7fb02ae5ba9fb329ba20144c98b4cd
From:To:
0x8ef4c165ead32c95cb1595a6d1036610f78a077d
triang 3200000 ERC20
Hash:
0x06b8c73b025cf785375f708ab600b4cbe2d082322f219b27e53bb095947e9a8a
From:
0x8ef4c165ead32c95cb1595a6d1036610f78a077d
triang 0.000375215785157442 ETH
To:
stablecoin
...
Hash:
0x06b8c73b025cf785375f708ab600b4cbe2d082322f219b27e53bb095947e9a8a
From:
0x8ef4c165ead32c95cb1595a6d1036610f78a077d
triang 2.77951218761e+21 ERC20
To:
Hash:
0x03d4ebd9ab25d3f0e5fd52418a04d5c0a7f88d63832f5b43d36017615a096875
From:
0x8ef4c165ead32c95cb1595a6d1036610f78a077d
triang 0.000525630148118827 ETH
To:
Pundi X
...
Hash:
0x03d4ebd9ab25d3f0e5fd52418a04d5c0a7f88d63832f5b43d36017615a096875
From:
0x8ef4c165ead32c95cb1595a6d1036610f78a077d
triang 6.099902536260335e+21 ERC20
To:
0x7516e7d47b1c2adac14df78b0fbffbe24f6d0a0a
triang 6.099902536260335e+21 ERC20
Hash:
0xdb17a599be836505c96eb3a7e18bc1d465f11acb9597235752de907161b356dc
From:
0x8ef4c165ead32c95cb1595a6d1036610f78a077d
triang 0.00028926153812284 ETH
To:
Hash:
0xdb17a599be836505c96eb3a7e18bc1d465f11acb9597235752de907161b356dc
From:
0x8ef4c165ead32c95cb1595a6d1036610f78a077d
triang 243958408800000000000 ERC20
To:
0x7516e7d47b1c2adac14df78b0fbffbe24f6d0a0a
triang 243958408800000000000 ERC20
Hash:
0x466610a65daa4619d612ffa59fba0d9e221d7dd312f128cf38668ee817f7b196
From:
0x8ef4c165ead32c95cb1595a6d1036610f78a077d
triang 0.001625077201944 ETH
To:
Hash:
0x466610a65daa4619d612ffa59fba0d9e221d7dd312f128cf38668ee817f7b196
From:
0x8ef4c165ead32c95cb1595a6d1036610f78a077d
triang 2686692800084 ERC20
To:
Hash:
0xf67c8912f69fe9fbf4ea4d124d4ec15838d16eff9f102ce3ba707475dff14668
From:
0x8ef4c165ead32c95cb1595a6d1036610f78a077d
triang 0.000756376521653928 ETH
To:
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1598
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