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Cryptocurrency address risks

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Address:
0xcfa7f7fa78625d4640eb7ed0c9fd8b1b9f657a93
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balance

Transactions list

Total: 26
Hash:
0x1fc3fba28ebb014fcfa72bed9ff46d44d268147772154c6eac3a71571e156829
From:
0xcfa7f7fa78625d4640eb7ed0c9fd8b1b9f657a93
triang 0.000268549339317818 ETH
To:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang 0.000268549339317818 ETH
Fetch (FET)
...
Hash:
0x1fc3fba28ebb014fcfa72bed9ff46d44d268147772154c6eac3a71571e156829
From:
0xcfa7f7fa78625d4640eb7ed0c9fd8b1b9f657a93
triang 403256374045016900000 ERC20
To:
0x7690a741de0732c13b1a3a4a1fb9c911a75a2c58
triang 403256374045016900000 ERC20
Hash:
0x017e7d6fb55430b561b89118a85cd712557d120d537c7a0d56672c06ea8350e7
From:
0xcfa7f7fa78625d4640eb7ed0c9fd8b1b9f657a93
triang 0.002906761821111456 ETH
To:
0xe66b31678d6c16e9ebf358268a790b763c133750
triang 0.002906761821111456 ETH
0x
...
Hash:
0x017e7d6fb55430b561b89118a85cd712557d120d537c7a0d56672c06ea8350e7
From:
0xcfa7f7fa78625d4640eb7ed0c9fd8b1b9f657a93
triang 41.533610753555315 ENJ
To:
0x382ffce2287252f930e1c8dc9328dac5bf282ba1
triang 41.533610753555315 ENJ
Hash:
0x017e7d6fb55430b561b89118a85cd712557d120d537c7a0d56672c06ea8350e7
From:
0xcfa7f7fa78625d4640eb7ed0c9fd8b1b9f657a93
triang 2727.3737728167994 ENJ
To:
0xe66b31678d6c16e9ebf358268a790b763c133750
triang 2727.3737728167994 ENJ
0x
...
Hash:
0x017e7d6fb55430b561b89118a85cd712557d120d537c7a0d56672c06ea8350e7
From:
0xe66b31678d6c16e9ebf358268a790b763c133750
triang 403256374045016900000 ERC20
0x
...
To:
0xcfa7f7fa78625d4640eb7ed0c9fd8b1b9f657a93
triang 403256374045016900000 ERC20
Hash:
0xb0243d79ed0cc9f1a371f4fc29d2e8d0a8902a2e0b711565a09070e310a7b70c
From:
0xcfa7f7fa78625d4640eb7ed0c9fd8b1b9f657a93
triang 0.000340265089065192 ETH
To:
0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c
triang 0.000340265089065192 ETH
gaming
...
Hash:
0xf3ac76e7c625aa50fc53dc8a2c6c5576cb56deaa3477870e680c12788230bea1
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang 0.00458549 ETH
Coinbase
To:
0xcfa7f7fa78625d4640eb7ed0c9fd8b1b9f657a93
triang 0.00458549 ETH
Hash:
0x870eef1114f46c75f64e680038f27f8b72bff4f8fb92d0570b109047caae9e61
From:
0xa2fde9de6e6ebfe068d3ec0b515669817a9c3808
triang 19961046748161570000 ERC20
To:
0xcfa7f7fa78625d4640eb7ed0c9fd8b1b9f657a93
triang 19961046748161570000 ERC20
Hash:
0x1bc96d627e9a104010656a126fca6c6b5e1150927410f5444b6289173570f34e
From:
0xe28b3b32b6c345a34ff64674606124dd5aceca30
triang 92470000 ERC20
dex
...
To:
0xcfa7f7fa78625d4640eb7ed0c9fd8b1b9f657a93
triang 92470000 ERC20
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