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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xf4f9b6a9dbbcb9ae3aff3a32bef3713d9a4a58d9
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balance

Transactions list

Total: 1020
Hash:
0x8d384b9c6ce363fb33c40d4ba2153dc4853f4f4788f35770ad96d89b73c45e83
From:To:
0xf4f9b6a9dbbcb9ae3aff3a32bef3713d9a4a58d9
triang 2.9760916979517575 ETH
Hash:
0x17460067f821457b80468a00a4daf1ae4c32e81147cc764f5ff142309069899b
From:
0xf4f9b6a9dbbcb9ae3aff3a32bef3713d9a4a58d9
triang 0.000523260505842068 ETH
To:
Hash:
0x8d384b9c6ce363fb33c40d4ba2153dc4853f4f4788f35770ad96d89b73c45e83
From:
0xf4f9b6a9dbbcb9ae3aff3a32bef3713d9a4a58d9
triang 0.001626924556570004 ETH
To:
Hash:
0x8d384b9c6ce363fb33c40d4ba2153dc4853f4f4788f35770ad96d89b73c45e83
From:
0xf4f9b6a9dbbcb9ae3aff3a32bef3713d9a4a58d9
triang 4.754683422993687e+28 ERC20
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang 4.754683422993687e+28 ERC20
Hash:
0xf8838516adda50a47bb96199b4e8778428dec6c4d49b6d8be9f0515f5ed54d40
From:To:
0xf4f9b6a9dbbcb9ae3aff3a32bef3713d9a4a58d9
triang 2.515890804272781 ETH
Hash:
0xf8838516adda50a47bb96199b4e8778428dec6c4d49b6d8be9f0515f5ed54d40
From:
0xf4f9b6a9dbbcb9ae3aff3a32bef3713d9a4a58d9
triang 0.00157559303218317 ETH
To:
Hash:
0xf8838516adda50a47bb96199b4e8778428dec6c4d49b6d8be9f0515f5ed54d40
From:
0xf4f9b6a9dbbcb9ae3aff3a32bef3713d9a4a58d9
triang 4.009975658991874e+28 ERC20
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang 4.009975658991874e+28 ERC20
Hash:
0x4dd13b3146efd4939932eaa73441264b833ec2663393515cb820b5560afbc08a
From:
0xf4f9b6a9dbbcb9ae3aff3a32bef3713d9a4a58d9
triang 0.000444565243848596 ETH
To:
Hash:
0xd4f5eafe1b58441c9e2f80260d6f38a66c8fc81a4667229eed38551bb764b702
From:
0xf4f9b6a9dbbcb9ae3aff3a32bef3713d9a4a58d9
triang 0.000484396459982002 ETH
To:
Hash:
0x3937cb020be79985d94094ac375fa64c1acc96e76021000fef6fdb7ab19b5fe3
From:To:
0xf4f9b6a9dbbcb9ae3aff3a32bef3713d9a4a58d9
triang 2.515431922991399 ETH
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