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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xddcb0136cc9252d0e6684368b99eead2d5f50d79
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balance

Transactions list

Total: 271
Hash:
0x1a18045f178a2ca468e86582f392278d3f79b999811a8a632ea2c36260c5900c
From:
0xddcb0136cc9252d0e6684368b99eead2d5f50d79
triang
0.00118125 ETH
To:
Hash:
0x1a18045f178a2ca468e86582f392278d3f79b999811a8a632ea2c36260c5900c
From:
0xddcb0136cc9252d0e6684368b99eead2d5f50d79
triang
250 USDC
To:
Hash:
0x66ac2de472fdd688e1d40c5e3e95657e1711c73f7e11664e9791e433dadd00af
From:
0xddcb0136cc9252d0e6684368b99eead2d5f50d79
triang
0.007479882 ETH
To:
Hash:
0x53db20636614fbc75c05c0d7c3b2ac41fd5eb28a6c91c34507abf8cb12e3a030
From:
0xddcb0136cc9252d0e6684368b99eead2d5f50d79
triang
0.00816624 ETH
To:
Hash:
0x60a09f78c0384e92bf1205c09d6ef58013d24456a36b5b19f63dae2e7ed4f223
From:
0xddcb0136cc9252d0e6684368b99eead2d5f50d79
triang
0.00808992 ETH
To:
Hash:
0x66ac2de472fdd688e1d40c5e3e95657e1711c73f7e11664e9791e433dadd00af
From:
0xddcb0136cc9252d0e6684368b99eead2d5f50d79
triang
4000 USDC
To:
Hash:
0xa29c8d7001fd97aef7501b171b3514d97bbdabdb792f50bd58000e4311f72572
From:To:
0xddcb0136cc9252d0e6684368b99eead2d5f50d79
triang
4188.619156 USDC
Hash:
0xa3926e14cfc49d283a330557c7594948f490df7f59b1bf2b527a412f66377626
From:
0xddcb0136cc9252d0e6684368b99eead2d5f50d79
triang
0.00436725 ETH
To:
Hash:
0xa3926e14cfc49d283a330557c7594948f490df7f59b1bf2b527a412f66377626
From:
0xddcb0136cc9252d0e6684368b99eead2d5f50d79
triang
4400 USDC
To:
Hash:
0x6f36a2587f5a197afc50bb9820a99fabb65c02a70c1481cb84847e0d3d362ac2
From:To:
0xddcb0136cc9252d0e6684368b99eead2d5f50d79
triang
1804.654118 USDC
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