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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xc08ad29585e6447b8dee07497f04b655ab22744f
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balance

Transactions list

Total: 8
Hash:
0xda5947fb6ca1dd2c9889fe76643454ba05889e2e64b68e933853a22385aeb3cc
From:
0xc08ad29585e6447b8dee07497f04b655ab22744f
triang 0.000495784250285072 ETH
To:
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
triang 0.000495784250285072 ETH
Hash:
0x9dafc2e2212d7f699747d5a1b4f950acedee66148ea302a4959b7e2fbf704732
From:
0xc08ad29585e6447b8dee07497f04b655ab22744f
triang 0.000580891580932635 ETH
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 0.000580891580932635 ETH
bridge
...
Hash:
0x0acd5120bbae5129181c914bfdbaac6d0bc68485afe806a8db6e936da9479a9b
From:
0xc08ad29585e6447b8dee07497f04b655ab22744f
triang 0.00101272141810197 ETH
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 0.00101272141810197 ETH
bridge
...
Hash:
0x0acd5120bbae5129181c914bfdbaac6d0bc68485afe806a8db6e936da9479a9b
From:
0xc08ad29585e6447b8dee07497f04b655ab22744f
triang 380100000000000000000 ERC20
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 380100000000000000000 ERC20
bridge
...
Hash:
0x700ef6768ea44d199b14ffafd915cfd0d101e10f4a974e19c882c752e3285c7d
From:
0xc08ad29585e6447b8dee07497f04b655ab22744f
triang 0.000324345097316016 ETH
To:
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
triang 0.000324345097316016 ETH
Hash:
0x8c55ef06adf39246ff66ab429da8df3baccf609be25e8fd8b13cd423235b4379
From:
0xc08ad29585e6447b8dee07497f04b655ab22744f
triang 0.000531694654305512 ETH
To:
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
triang 0.000531694654305512 ETH
Hash:
0x350de5d90dc0c342f8a20fb17105e4b33248013ba0797deb99d4b0a524039ae4
From:
0xe4c1b30a20e8eb47efe359a344f204ec744ccca9
triang 0.05965323574063965 ETH
To:
0xc08ad29585e6447b8dee07497f04b655ab22744f
triang 0.05965323574063965 ETH
Hash:
0x01ad50b5d83946a7a77a3dc8b0b67c20111552fb8e8333d4acddcda61a3f45ee
From:
0xe4c1b30a20e8eb47efe359a344f204ec744ccca9
triang 380103455605742700000 ERC20
To:
0xc08ad29585e6447b8dee07497f04b655ab22744f
triang 380103455605742700000 ERC20
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