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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xcd7cca4fdb9574fba4377885d1a7f3ce1007ed7a
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balance

Transactions list

Total: 258
Hash:
0x56344bb29882c7cb4196299a6ecfceac5e258ed4a0042b73a11dfd5f4908a791
From:
0xcd7cca4fdb9574fba4377885d1a7f3ce1007ed7a
triang
0.13938613472127612 ETH
To:
Hash:
0xacfd8655a775fc49ef3f941059fac7d30634a51af6b2afe8764b7da6ba5d29c7
From:
0xcd7cca4fdb9574fba4377885d1a7f3ce1007ed7a
triang
0.00292720247694504 ETH
To:
Shiba Inu
...
Hash:
0xacfd8655a775fc49ef3f941059fac7d30634a51af6b2afe8764b7da6ba5d29c7
From:
0xcd7cca4fdb9574fba4377885d1a7f3ce1007ed7a
triang
239918248263628230000 ERC20
To:
0xefb47fcfcad4f96c83d4ca676842fb03ef20a477
triang
239918248263628230000 ERC20
Hash:
0xacfd8655a775fc49ef3f941059fac7d30634a51af6b2afe8764b7da6ba5d29c7
From:
Shiba Inu
...
To:
0xcd7cca4fdb9574fba4377885d1a7f3ce1007ed7a
triang
0.1344399390527991 ETH
Hash:
0xef81a81c138ab5660902fbfb510b707bbdd467fcbb820bb871bfdffc7553ce4b
From:
0xcd7cca4fdb9574fba4377885d1a7f3ce1007ed7a
triang
0.003158809115751338 ETH
To:
Hash:
0xef81a81c138ab5660902fbfb510b707bbdd467fcbb820bb871bfdffc7553ce4b
From:
0xa404f66b9278c4ab8428225014266b4b239bcdc7
triang
239918248263628230000 ERC20
To:
0xcd7cca4fdb9574fba4377885d1a7f3ce1007ed7a
triang
239918248263628230000 ERC20
Hash:
0xdc372ba6b4171da2fd9dfeb824bf0616889733c78b5e1fa8c7d894492bae2f51
From:
0xcd7cca4fdb9574fba4377885d1a7f3ce1007ed7a
triang
0.241871227550698 ETH
To:
Hash:
0x68b49ce26b3a7890e171d049a12483f110ac5cc72e5ee1d001776c6675debeaf
From:
0xcd7cca4fdb9574fba4377885d1a7f3ce1007ed7a
triang
0.0039255826827609 ETH
To:
Hash:
0x68b49ce26b3a7890e171d049a12483f110ac5cc72e5ee1d001776c6675debeaf
From:
0xcd7cca4fdb9574fba4377885d1a7f3ce1007ed7a
triang
9.63671645668801e+21 ERC20
To:
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