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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xdaf23e9bc9b21830f133fad1c717472bdde87a6c
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balance

Transactions list

Total: 1572
Hash:
0x2b0e9d6f064832893f762476cfa206bfb10c18389c1f0e73a98bc4c22e00da07
From:
0xcb15f01c6289ac1761b213f2837af2ccebd0fe32
triang
978920260133740700000 ERC20
To:
0xdaf23e9bc9b21830f133fad1c717472bdde87a6c
triang
978920260133740700000 ERC20
Hash:
0xa1c25ba725c52df96ef61eb8cc52a49ca3986612b39007023050765b963bb30a
From:
0xdaf23e9bc9b21830f133fad1c717472bdde87a6c
triang
0.000261334910949612 ETH
To:
Hash:
0xa1c25ba725c52df96ef61eb8cc52a49ca3986612b39007023050765b963bb30a
From:
0xdaf23e9bc9b21830f133fad1c717472bdde87a6c
triang
185 ERC20
To:
Hash:
0x7c014d120afce145cdff65da8c35089f8a8b751874f1d291184495cc3d34b374
From:
0xdaf23e9bc9b21830f133fad1c717472bdde87a6c
triang
0.000945234696774852 ETH
To:
Hash:
0x7c014d120afce145cdff65da8c35089f8a8b751874f1d291184495cc3d34b374
From:
0xc026eb864dc9f9e820e010ddeeeb3c7cbaebf365
triang
6.742485227777416e+27 ERC20
To:
0xdaf23e9bc9b21830f133fad1c717472bdde87a6c
triang
6.742485227777416e+27 ERC20
Hash:
0x7c014d120afce145cdff65da8c35089f8a8b751874f1d291184495cc3d34b374
From:
0xc026eb864dc9f9e820e010ddeeeb3c7cbaebf365
triang
8.251547588267508e+27 ERC20
To:
0xdaf23e9bc9b21830f133fad1c717472bdde87a6c
triang
8.251547588267508e+27 ERC20
Hash:
0x873647dbadaa9f102d2bbbcba08ef4a0ce65fcadc6347f2c37e400b28dabc1c4
From:
0xdaf23e9bc9b21830f133fad1c717472bdde87a6c
triang
0.011483055437441 ETH
To:
Hash:
0x24f7a6f6f5e9641e32ec81e6d770c4d5730f46dd630fec4a2526320e2a175875
From:To:
0xdaf23e9bc9b21830f133fad1c717472bdde87a6c
triang
200000000000000 ERC20
Hash:
0xc4bc650a71f8e10a9e1f0c2301456c0aa46db70dd1c86d07c72c5be159c6b9c9
From:
0xdaf23e9bc9b21830f133fad1c717472bdde87a6c
triang
0.4019458581183035 ETH
To:
Hash:
0xc4bc650a71f8e10a9e1f0c2301456c0aa46db70dd1c86d07c72c5be159c6b9c9
From:To:
0xdaf23e9bc9b21830f133fad1c717472bdde87a6c
triang
2.928985 USDC
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