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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xa08bd4ee9dad32b0aa8feb2f25d6e8bcd741a060
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balance

Transactions list

Total: 331
Hash:
0xf589177453a06551acb0641f5c43247b6ca8727528e83b91511907c69f8134fa
From:
0xa08bd4ee9dad32b0aa8feb2f25d6e8bcd741a060
triang 0.24747696755163 ETH
To:
Hash:
0x02a3d54e2f4dc09a6993af56aa0aaa741a5b17274521cb7fddfb7c973b6a7250
From:
0xa08bd4ee9dad32b0aa8feb2f25d6e8bcd741a060
triang 0.00196775804769152 ETH
To:
Hash:
0x02a3d54e2f4dc09a6993af56aa0aaa741a5b17274521cb7fddfb7c973b6a7250
From:To:
0xa08bd4ee9dad32b0aa8feb2f25d6e8bcd741a060
triang 0.12089932369479492 ETH
Hash:
0x02a3d54e2f4dc09a6993af56aa0aaa741a5b17274521cb7fddfb7c973b6a7250
From:
0xa08bd4ee9dad32b0aa8feb2f25d6e8bcd741a060
triang 804953434251963900000 ERC20
To:
0x1cb63ca0f6bf03acd85c2d1167cb141af074af22
triang 804953434251963900000 ERC20
Hash:
0x30b5d46f000572f8c20365bf1a56c7111f1250f60cdcd1b5660780214333108f
From:To:
0xa08bd4ee9dad32b0aa8feb2f25d6e8bcd741a060
triang 0.1333314480418568 ETH
Hash:
0x30b5d46f000572f8c20365bf1a56c7111f1250f60cdcd1b5660780214333108f
From:
0xa08bd4ee9dad32b0aa8feb2f25d6e8bcd741a060
triang 0.00195001321411584 ETH
To:
Hash:
0x30b5d46f000572f8c20365bf1a56c7111f1250f60cdcd1b5660780214333108f
From:
0xa08bd4ee9dad32b0aa8feb2f25d6e8bcd741a060
triang 1508440969887382500 ERC20
To:
Hash:
0xd3cff39cb14f14d9e16a6b32a8ee3d5a2739c63c8c1bcfeb838d40179c4cc71f
From:
0xa08bd4ee9dad32b0aa8feb2f25d6e8bcd741a060
triang 0.000457217983023424 ETH
To:
Hash:
0x2a961365b87ae9c1129ac3dccbb9d531dea8dd622cf96b11231dd2ea4101db0f
From:
0xa08bd4ee9dad32b0aa8feb2f25d6e8bcd741a060
triang 0.00045165424233303 ETH
To:
governance
...
Hash:
0x8c32a8cc026050c0bf47aeeed8f0eefa174132618fb7d3504c3e1d33a7d69752
From:
0xa08bd4ee9dad32b0aa8feb2f25d6e8bcd741a060
triang 0.000624778755528208 ETH
To:
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34
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