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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xd52c279bcef59715df34f8955dfa45d589aa4a1e
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balance

Transactions list

Total: 57
Hash:
0x9b6372e7c561a1b60549043bfc0d13a3264f5f0f4befdbd40746f8c6dd19c0c9
From:
0xd52c279bcef59715df34f8955dfa45d589aa4a1e
triang
0.5049668252208199 ETH
To:
Hash:
0x69437e3f1a9afb362c78deeeadf7060fac27f6eb57a9d45eb8367ae06bd6d39a
From:
0xd52c279bcef59715df34f8955dfa45d589aa4a1e
triang
0.001553251815770567 ETH
To:
Shiba Inu
...
Hash:
0x69437e3f1a9afb362c78deeeadf7060fac27f6eb57a9d45eb8367ae06bd6d39a
From:
0xd52c279bcef59715df34f8955dfa45d589aa4a1e
triang
1097271953.8970902 SHIB
To:
Hash:
0xa23cfd99994e08b10bf53d7dfb37ef216f787706586cec9d447832765b67f573
From:
0xd52c279bcef59715df34f8955dfa45d589aa4a1e
triang
0.002056278188252145 ETH
To:
Shiba Inu
...
Hash:
0xa23cfd99994e08b10bf53d7dfb37ef216f787706586cec9d447832765b67f573
From:
0xd52c279bcef59715df34f8955dfa45d589aa4a1e
triang
121919105 SHIB
To:
Hash:
0xf300a2a1ce938e571bdbdee9649a21e543db358553028ed2861e4f3d7658ca88
From:
AeroSwap.io 2
To:
0xd52c279bcef59715df34f8955dfa45d589aa4a1e
triang
4647146.837345003 SHIB
Hash:
0xc86cb72931d249ab0a20b0722ee9f18db9eaf3b96455fea2d946ca39fbfc3d6d
From:
AeroSwap.io 2
To:
0xd52c279bcef59715df34f8955dfa45d589aa4a1e
triang
0.041963516594720175 ETH
Hash:
0x1fa5f0a83811c5e16019eed16fc230aaec505f7f6a7f31d5dd028ff9236c4876
From:
0xd52c279bcef59715df34f8955dfa45d589aa4a1e
triang
0.004008341997354 ETH
To:
Shiba Inu
...
Hash:
0x1fa5f0a83811c5e16019eed16fc230aaec505f7f6a7f31d5dd028ff9236c4876
From:
0xd52c279bcef59715df34f8955dfa45d589aa4a1e
triang
1.1661592492426298e+27 ERC20
To:
0x0000000000000000000000000000000000000000
triang
1.1661592492426298e+27 ERC20
genesis
...
Hash:
0x1fa5f0a83811c5e16019eed16fc230aaec505f7f6a7f31d5dd028ff9236c4876
From:
Shiba Inu
...
To:
0xd52c279bcef59715df34f8955dfa45d589aa4a1e
triang
1166599616.3907075 SHIB
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