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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xb4f34d09124b8c9712957b76707b42510041ecbb
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balance

Transactions list

Total: 40330
Hash:
0xa250fa1503a965a1fb4b6c56e3afec161b3994fe3648b59ecdc5d7d0ef7e314b
From:To:
0xb4f34d09124b8c9712957b76707b42510041ecbb
triang 1.525068 USDC
Hash:
0x99ba3572449dfa3593cb02ff52fde92a01926e0d4eec52f46bab8067114dff40
From:To:
0xb4f34d09124b8c9712957b76707b42510041ecbb
triang 0.02908191648 ETH
Hash:
0xa748b254ac7ec363d555c9026c2be9149dd2326ea2e88e18a0ce63b333ac2d48
From:To:
0xb4f34d09124b8c9712957b76707b42510041ecbb
triang 17630.96112029754 SHIB
Hash:
0x93d7ae4976213a88cf823faadf1b3bc59a3eb9390fb603ff4fc1c88bc0643072
From:To:
0xb4f34d09124b8c9712957b76707b42510041ecbb
triang 0.00975 ETH
Hash:
0x6976306888cec9d645852e054ff8f69406f59bb4d06ddc1c2c8dfcca9f90ccf5
From:To:
0xb4f34d09124b8c9712957b76707b42510041ecbb
triang 436033234 ERC20
Hash:
0x07950c81f1ef6da275cd2314d8ef20ce95ddd64e054f84908337418bd01255a8
From:To:
0xb4f34d09124b8c9712957b76707b42510041ecbb
triang 0.00059981172 ETH
Hash:
0xe532023e18722170f98151819deba2775ac6492df91045c61459f75dba159312
From:To:
0xb4f34d09124b8c9712957b76707b42510041ecbb
triang 0.033 USDT
Hash:
0xd87420d9898be211c87347fb5f950f7cad3538500dbdec318917160b50fe28b7
From:To:
0xb4f34d09124b8c9712957b76707b42510041ecbb
triang 1.2 USDT
Hash:
0xd1047779ab712f0a22a7a135bcb693ad59cb255ae575253b786dae49767e46b7
From:To:
0xb4f34d09124b8c9712957b76707b42510041ecbb
triang 0.32061295182 MATIC
Hash:
0x8910a82161dac526e505879dd4107a470b7956b36a057cf1f226b749b69d9c3f
From:To:
0xb4f34d09124b8c9712957b76707b42510041ecbb
triang 237013650000000000 ERC20
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