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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xd44fd2c9a0223425ec8973661cd0f1142118d1fc
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balance

Transactions list

Total: 53
Hash:
0xe95bc524327f5f232fb2f1c22477427d531571a42c6aef80ccf5be3966b67643
From:To:
0xd44fd2c9a0223425ec8973661cd0f1142118d1fc
triang
2368325266644 ERC20
Hash:
0x9157ccc6f63e54f286d999f320d90dda5222a17e09f4feca565ea1b57e4e719a
From:
Saja: Deployer
To:
0xd44fd2c9a0223425ec8973661cd0f1142118d1fc
triang
2.3415478099567e+22 ERC20
Hash:
0x681f366ea0b8f18fa44f37eab1bff095896c1a2e0a8fdc070347516503f86a20
From:
0xd44fd2c9a0223425ec8973661cd0f1142118d1fc
triang
0.6998552652533117 ETH
To:
Hash:
0x7d1d690dc349e4a0c3b1cabe45cfa4173120af22a55b00745382247dc61377d1
From:
0xd44fd2c9a0223425ec8973661cd0f1142118d1fc
triang
0.027196092833582944 ETH
To:
Hash:
0x7d1d690dc349e4a0c3b1cabe45cfa4173120af22a55b00745382247dc61377d1
From:
0xd44fd2c9a0223425ec8973661cd0f1142118d1fc
triang
6.760758643335419e+22 ERC20
To:
Hash:
0x7d1d690dc349e4a0c3b1cabe45cfa4173120af22a55b00745382247dc61377d1
From:To:
0xd44fd2c9a0223425ec8973661cd0f1142118d1fc
triang
0.6792634925774923 ETH
Hash:
0x152e029c9fe1afc3d46c34912295e989e4913fa24b2c13032dc937b6697b9013
From:
0xd44fd2c9a0223425ec8973661cd0f1142118d1fc
triang
0.004284967720022788 ETH
To:
Shiba Inu
...
Hash:
0x152e029c9fe1afc3d46c34912295e989e4913fa24b2c13032dc937b6697b9013
From:
0xd44fd2c9a0223425ec8973661cd0f1142118d1fc
triang
68420207.74396032 SHIB
To:
Hash:
0x7d83fa3327edc1ec4886ac826f73780533f4bc3f04be0928756b4a799bd2914c
From:
0xd44fd2c9a0223425ec8973661cd0f1142118d1fc
triang
0.020580308597333525 ETH
To:
Hash:
0x7d83fa3327edc1ec4886ac826f73780533f4bc3f04be0928756b4a799bd2914c
From:
0xd44fd2c9a0223425ec8973661cd0f1142118d1fc
triang
43377827022648080000 ERC20
To:
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