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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xb04eb69b3f5ec85e64143fb3d7b22f5dd9120ef9
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balance

Transactions list

Total: 209
Hash:
0xefee365decf37d5ed2918b084e8831d2a8d200f0da88907ffe38dd86a2e394cb
From:
0xb04eb69b3f5ec85e64143fb3d7b22f5dd9120ef9
triang 0.08957836250280127 ETH
To:
Hash:
0xf6606e5f5e9e35812f57e04bf654e9be856d8d25c0796142290202fa99ae396d
From:
0xb04eb69b3f5ec85e64143fb3d7b22f5dd9120ef9
triang 0.000353315697191699 ETH
To:
stablecoin
...
Hash:
0xf6606e5f5e9e35812f57e04bf654e9be856d8d25c0796142290202fa99ae396d
From:
0xb04eb69b3f5ec85e64143fb3d7b22f5dd9120ef9
triang 143381791 ERC20
To:
Hash:
0x41e0a9cf8234f92e528ff295adff9d72fca638d4006d0ebb2957611dd7a4b6c3
From:
0xb04eb69b3f5ec85e64143fb3d7b22f5dd9120ef9
triang 10.000145034582092 ETH
To:
Hash:
0x2234ca0346b1be6091f26f7adf9aa5f3f2c8320f4095a045d79c64a8638a20a2
From:
0xb04eb69b3f5ec85e64143fb3d7b22f5dd9120ef9
triang 0.00019625023427426 ETH
To:
Hash:
0x2234ca0346b1be6091f26f7adf9aa5f3f2c8320f4095a045d79c64a8638a20a2
From:
0xb04eb69b3f5ec85e64143fb3d7b22f5dd9120ef9
triang 239.95616028141202 DAI
To:
Hash:
0x79ef36b41ab7c88b4a19b50f7f112b987028addfdf3bd9a505768be870043729
From:
0xb04eb69b3f5ec85e64143fb3d7b22f5dd9120ef9
triang 0.000229516046447642 ETH
To:
Maker
...
Hash:
0x79ef36b41ab7c88b4a19b50f7f112b987028addfdf3bd9a505768be870043729
From:
0xb04eb69b3f5ec85e64143fb3d7b22f5dd9120ef9
triang 55000 DAI
To:
1
2
3
4
5
...
21
Reports
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