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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xc125837351786b972c1c26d78b2819807de7879e
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balance

Transactions list

Total: 18
Hash:
0x95ca5fd871bdd172aa88bb441611afac7c6c5305b9c30fb3f953abaad008ce77
From:
0xc125837351786b972c1c26d78b2819807de7879e
triang 0.002691740923179692 ETH
To:
Hash:
0x95ca5fd871bdd172aa88bb441611afac7c6c5305b9c30fb3f953abaad008ce77
From:To:
0xc125837351786b972c1c26d78b2819807de7879e
triang 0.000039696001694992 ETH
Hash:
0xd35fda6b73567bbd3d145891fed05344b00e59e834250ddc5ee3f72e00253f55
From:
0xc125837351786b972c1c26d78b2819807de7879e
triang 0.000238557922619352 ETH
To:
Hash:
0x136c388f1846cbee26e29b2f9885b4855fbcffcb85a0c1042e446788ee7251ab
From:
0xc125837351786b972c1c26d78b2819807de7879e
triang 0.000780789051602612 ETH
To:
Hash:
0x136c388f1846cbee26e29b2f9885b4855fbcffcb85a0c1042e446788ee7251ab
From:
0xc125837351786b972c1c26d78b2819807de7879e
triang 72481872447376690000 ERC20
To:
Hash:
0x136c388f1846cbee26e29b2f9885b4855fbcffcb85a0c1042e446788ee7251ab
From:To:
0xc125837351786b972c1c26d78b2819807de7879e
triang 0.004580078981516086 ETH
Hash:
0xa645c434081e25d27d87cf47478985f71ee7bb93c13c86d701359909b706023c
From:
0xc125837351786b972c1c26d78b2819807de7879e
triang 0.00028852314282999 ETH
To:
Hash:
0xa645c434081e25d27d87cf47478985f71ee7bb93c13c86d701359909b706023c
From:
0xc125837351786b972c1c26d78b2819807de7879e
triang 1000000000000000000 ERC20
To:
Hash:
0xf17f8e8b828d88e71bad728e41a6f15900a1d865179345bd4e0ee17df92bd90e
From:
0xc125837351786b972c1c26d78b2819807de7879e
triang 0.000141040730747404 ETH
To:
Shiba Inu
...
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