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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xca1caf2222eea0e046e0f653e647566d8d18df95
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balance

Transactions list

Total: 40059
Hash:
0xe0bf03710f6094eb47b664934c1fc3c1c4cdd0165fb518bffa484fa64bf64160
From:To:
0xca1caf2222eea0e046e0f653e647566d8d18df95
triang
777 ERC20
Hash:
0x884e0deab24a39cdddeb19cf7bdb89d994e548772cd44d0f045bd2d43bbf9b23
From:
0xca1caf2222eea0e046e0f653e647566d8d18df95
triang
0.00343852351122138 ETH
To:
marketplace
...
Hash:
0x884e0deab24a39cdddeb19cf7bdb89d994e548772cd44d0f045bd2d43bbf9b23
From:
0xca1caf2222eea0e046e0f653e647566d8d18df95
triang
1.72761e+23 ERC20
To:
Hash:
0x2a5746eea12a01cccd2de39f4d2d61c181400994f57a4a6e363f0897d72d77d3
From:
0xca1caf2222eea0e046e0f653e647566d8d18df95
triang
0.001831576286371832 ETH
To:
Hash:
0x2a5746eea12a01cccd2de39f4d2d61c181400994f57a4a6e363f0897d72d77d3
From:
0xca1caf2222eea0e046e0f653e647566d8d18df95
triang
3.788e+21 ERC20
To:
Hash:
0x29c5d7b051fe306d605bc3126a42cd573d553d6db1e5da7fd232087e640456c1
From:
0xca1caf2222eea0e046e0f653e647566d8d18df95
triang
720000000000000000000 ERC20
To:
0xc97a4ed29f03fd549c4ae79086673523122d2bc5
triang
720000000000000000000 ERC20
Hash:
0x29c5d7b051fe306d605bc3126a42cd573d553d6db1e5da7fd232087e640456c1
From:
0xca1caf2222eea0e046e0f653e647566d8d18df95
triang
0.001763749641213138 ETH
To:
Livepeer: LPT Token
Hash:
0x067fb802ca49638d38693b6b249c39beec4fcba35be5ac3823233f363640bebd
From:To:
0xca1caf2222eea0e046e0f653e647566d8d18df95
triang
3.788e+21 ERC20
Hash:
0xe087dfdbc5233978609b3bae1530c516e14513de8f95599ff3a8c69842b23bb2
From:To:
0xca1caf2222eea0e046e0f653e647566d8d18df95
triang
720000000000000000000 ERC20
Hash:
0xdc3198ccd0b78d6301042dae407f2ad15181cfb7ac48d206f58d8f092ed33c71
From:
0xca1caf2222eea0e046e0f653e647566d8d18df95
triang
0.002251054328654928 ETH
To:
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5
...
4006
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