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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0x94729ffd66e38f74fc1ac2a53658fa2aeac8cc95
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balance

Transactions list

Total: 41
Hash:
0x2909bcd45426c2d0a16e1c8988a11e3ce630728f59052f42c3af8c8b20d9baab
From:
0x94729ffd66e38f74fc1ac2a53658fa2aeac8cc95
triang 0.06192228034262598 ETH
To:
Hash:
0xe956c7cd25854a9ae13ad045bcfde5ffa71b6497b4fc0af59bd93dc1204bc2d5
From:
0x94729ffd66e38f74fc1ac2a53658fa2aeac8cc95
triang 0.001122473543988581 ETH
To:
Shiba Inu
...
Hash:
0xe956c7cd25854a9ae13ad045bcfde5ffa71b6497b4fc0af59bd93dc1204bc2d5
From:
0x94729ffd66e38f74fc1ac2a53658fa2aeac8cc95
triang 21439804.32488835 SHIB
To:
Hash:
0xfa3b36e14b82ac54b73baba02fc68c27c709f5227b28f06faf7128ab7d399408
From:
Shiba Inu
...
To:
0x94729ffd66e38f74fc1ac2a53658fa2aeac8cc95
triang 75539184440000 ERC20
Hash:
0xd59a6009d2132135a44809b42c3e1b798435814435135874b7783f309c05282e
From:To:
0x94729ffd66e38f74fc1ac2a53658fa2aeac8cc95
triang 0.03755899 ETH
Hash:
0x9483b18b8077176a9c720af6fb6eaa555ce1ffadf3ba52b99914778471c06777
From:
0x94729ffd66e38f74fc1ac2a53658fa2aeac8cc95
triang 0.008599120429783 ETH
To:
Hash:
0xbc0ea5813036a89a2e3fca68e7413fa31e6e18ebe0ebca812328d9ffed23076c
From:
0x94729ffd66e38f74fc1ac2a53658fa2aeac8cc95
triang 0.009371366832529844 ETH
To:
Hash:
0xbc0ea5813036a89a2e3fca68e7413fa31e6e18ebe0ebca812328d9ffed23076c
From:
0x94729ffd66e38f74fc1ac2a53658fa2aeac8cc95
triang 421.871025 USDT
To:
Hash:
0xef50a671c76c680edc77c3a98e4f897ffc1b283ddde5e16330b76b40dd53fbd1
From:To:
0x94729ffd66e38f74fc1ac2a53658fa2aeac8cc95
triang 0.03786412 ETH
Hash:
0x4fa538116e38d009594be585ad5f9b84ef812fdac8568f9aa7155a6cea6d45a7
From:
0x94729ffd66e38f74fc1ac2a53658fa2aeac8cc95
triang 0.008248139738130104 ETH
To:
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