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Cryptocurrency address risks

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Address:
0xafa250e014d05a30ef11ce21aa4e2ed136848639
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Transactions list

Total: 5351
Hash:
0x4150f4baed1b0d8525c5c1b96de3c6282cbda8e97836af70385d9889eeed816b
From:
0xafa250e014d05a30ef11ce21aa4e2ed136848639
triang 116493410397940580000 ERC20
To:
0xeff3453d06dd4ac4e9c02c13687485df5f526532
triang 116493410397940580000 ERC20
Hash:
0x9b8042915dff103b2977e2ee5154a2dee6af276a587343691205fa5fa6b344d5
From:
0xafa250e014d05a30ef11ce21aa4e2ed136848639
triang 119580514819861120000 ERC20
To:
0xf454a861cdf4472de139ffb2d70313d58174337d
triang 119580514819861120000 ERC20
Hash:
0x74798f2b3a784c987b2c8b6190bcc48073437befe968de5458cb5cee0372b0ec
From:
0xafa250e014d05a30ef11ce21aa4e2ed136848639
triang 1271234257315894300 ERC20
To:
0x66d45a4ea62d3f1335632c0c254004d05e9701f6
triang 1271234257315894300 ERC20
Hash:
0x7eb0a364ee20ebc6866806dd95134586a49caf4d0909e3f44d4740443e7740f6
From:
0xafa250e014d05a30ef11ce21aa4e2ed136848639
triang 4238274565416844300 ERC20
To:
0x7901d3d5892d4a5fc74d109112edbcd5ff6dde67
triang 4238274565416844300 ERC20
Hash:
0xb52e5abc96b6a903ec703a3865d4ee4ced6e5ea4b4d2f0667353775da8953aac
From:
0xafa250e014d05a30ef11ce21aa4e2ed136848639
triang 13694693983182082000 ERC20
To:
0x0a7e32c81c719da8ee7c61bb3dc51faedb084ba4
triang 13694693983182082000 ERC20
Hash:
0x1d47e6158120929a80228750057c7a13b0b7e3b452fb4007e818382b3eb95c01
From:
0xafa250e014d05a30ef11ce21aa4e2ed136848639
triang 20457545484637614000 ERC20
To:
0xb778da36bb3effdd1c433cc4e5d6e1a25f76db93
triang 20457545484637614000 ERC20
Hash:
0xfa48d6d6f694649753c09e3d645fc529e1a8afdbd986225c138796884730941c
From:
0xafa250e014d05a30ef11ce21aa4e2ed136848639
triang 447288133959942860000 ERC20
To:
0xf0f32c3c8def7b43caa14fed5752abc5381c8374
triang 447288133959942860000 ERC20
Hash:
0x2cd0a7a58ba82a7116176d838244eb91a0ad57863ed780d1d826d0e492fddd74
From:
0xafa250e014d05a30ef11ce21aa4e2ed136848639
triang 36900523949341330000 ERC20
To:
0x7822159ee394d14745cde63a706f965fb73c7ac8
triang 36900523949341330000 ERC20
Hash:
0x2c63a82a450836a40bf12ba910bb510a7f27383d655dc00dc2183bb23650db9a
From:
0xafa250e014d05a30ef11ce21aa4e2ed136848639
triang 14734485798743974000 ERC20
To:
0x2b6561e955965db87f48963e1573f819c31cdaf0
triang 14734485798743974000 ERC20
Hash:
0xbe50920f08199ff9498600c65d9e608b82888843c7d7befb6070d4cda8c4cf3b
From:
0xafa250e014d05a30ef11ce21aa4e2ed136848639
triang 21864761949168054000 ERC20
To:
0x788550f51ec3b8be2593ea62788cf501b7fea91f
triang 21864761949168054000 ERC20
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