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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xc8084f0227d4f857ec9d48c481abc040ec4a4f1f
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balance

Transactions list

Total: 3334
Hash:
0x717679b353e3ec118c5cd8ad1e3b2d321238cb118093969ecc00c59fcec28f03
From:To:
0xc8084f0227d4f857ec9d48c481abc040ec4a4f1f
triang 1.1332225321121554 ETH
Hash:
0xe69484d39d0a51fb274a2fce651f9514c448554aa04302584117e2538f36e9a0
From:To:
0xc8084f0227d4f857ec9d48c481abc040ec4a4f1f
triang 698614776900000000 ERC20
Hash:
0xbe9ff515e3e51f2931aa5bef4cf7995b29a9e92750839786f4236cec0c7aa804
From:
0xc8084f0227d4f857ec9d48c481abc040ec4a4f1f
triang 0.001008658603643652 ETH
To:
Hash:
0xbe9ff515e3e51f2931aa5bef4cf7995b29a9e92750839786f4236cec0c7aa804
From:
0xc8084f0227d4f857ec9d48c481abc040ec4a4f1f
triang 4.9968e+22 ERC20
To:
Hash:
0x39dac11c7067c1c09a42bb54fc6fb78ab816cf4b3eb8e8a284d3ad25d7c5f2db
From:
0xc8084f0227d4f857ec9d48c481abc040ec4a4f1f
triang 0.002327408374351944 ETH
To:
Hash:
0x39dac11c7067c1c09a42bb54fc6fb78ab816cf4b3eb8e8a284d3ad25d7c5f2db
From:To:
0xc8084f0227d4f857ec9d48c481abc040ec4a4f1f
triang 4.9968e+22 ERC20
Hash:
0xed0b95794e017aeb858e1595e04e9c6efce043a32dc8876cfd4aaae49f8a5a1f
From:
0xc8084f0227d4f857ec9d48c481abc040ec4a4f1f
triang 0.001498360831919259 ETH
To:
Hash:
0xb9a674aa250bece15f89951899f19a00fe3d8dcdd3e7d147531ef85bb6b65abf
From:
0xc8084f0227d4f857ec9d48c481abc040ec4a4f1f
triang 3.5027e+22 ERC20
To:
Hash:
0x4a865cbf4392034c7d70342064de245de6b248b7ad436b51cc2945c352f34dd7
From:
0xc8084f0227d4f857ec9d48c481abc040ec4a4f1f
triang 0.002302465028510724 ETH
To:
Hash:
0x4a865cbf4392034c7d70342064de245de6b248b7ad436b51cc2945c352f34dd7
From:
0xc8084f0227d4f857ec9d48c481abc040ec4a4f1f
triang 499995.581033 USDC
To:
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334
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