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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x9245bdc724bcbe63144b010af9cf09c32a8358d7
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balance

Transactions list

Total: 6114
Hash:
0xd9ee088aac721216109961272aed42438f8346f33ad0240a88f6db13c28377ab
From:
0x9245bdc724bcbe63144b010af9cf09c32a8358d7
triang 0.000348297038418816 ETH
To:
gaming
...
Hash:
0xd9ee088aac721216109961272aed42438f8346f33ad0240a88f6db13c28377ab
From:
0x9245bdc724bcbe63144b010af9cf09c32a8358d7
triang 5.0405563e+22 ERC20
To:
Hash:
0x273e77077f0b8c85f0a6bec18d7b2e59d0446033ea2d9a02b3ad5bfc6a999c01
From:
0x9245bdc724bcbe63144b010af9cf09c32a8358d7
triang 0.000350421212427182 ETH
To:
Mask Network (MASK)
...
Hash:
0x273e77077f0b8c85f0a6bec18d7b2e59d0446033ea2d9a02b3ad5bfc6a999c01
From:
0x9245bdc724bcbe63144b010af9cf09c32a8358d7
triang 9.00029e+21 ERC20
To:
Hash:
0x36ad13a9a7d2ba9b4a2d52dc494c1696f6c3cab5d44abe1c56e45ba7c698d2d8
From:To:
0x9245bdc724bcbe63144b010af9cf09c32a8358d7
triang 0.000757378540286 ETH
Hash:
0x3ee52a70cf713157cfd1fbef055deaeffed8c77246f80199f7a43af5c1206cc9
From:To:
0x9245bdc724bcbe63144b010af9cf09c32a8358d7
triang 0.00112583296529 ETH
Hash:
0x3ca4b411da8a4cdcb71202d4062e4615f3d0772731e777709e0ab7f8c7132d0d
From:To:
0x9245bdc724bcbe63144b010af9cf09c32a8358d7
triang 5.0405563e+22 ERC20
Hash:
0x14d56d0ad46c891b824756cb3c51b1e4e9e710c63ff7a0ec50fcf47836ac8415
From:To:
0x9245bdc724bcbe63144b010af9cf09c32a8358d7
triang 9.00029e+21 ERC20
Hash:
0x78726dca45f513b6bb85555f6ce1db8b5d7a57e8484237bd109504799914de10
From:
0x9245bdc724bcbe63144b010af9cf09c32a8358d7
triang 0.000357645897665535 ETH
To:
Hash:
0x78726dca45f513b6bb85555f6ce1db8b5d7a57e8484237bd109504799914de10
From:
0x9245bdc724bcbe63144b010af9cf09c32a8358d7
triang 6.43846e+21 ERC20
To:
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612
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