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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xf4f9b6a9dbbcb9ae3aff3a32bef3713d9a4a58d9
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balance

Transactions list

Total: 1001
Hash:
0x872c20d706f6ab1bd43cbaf0998012e36d6341a27747a30a9ca7e6d9536e546c
From:
0xf4f9b6a9dbbcb9ae3aff3a32bef3713d9a4a58d9
triang 2.000589724453815 ETH
To:
Hash:
0x872c20d706f6ab1bd43cbaf0998012e36d6341a27747a30a9ca7e6d9536e546c
From:To:
0xf4f9b6a9dbbcb9ae3aff3a32bef3713d9a4a58d9
triang 3.63487996022443e+28 ERC20
Hash:
0x4f59ff480f9c6eaa54fbe972f4c19d16f845b0c452fadcecc8ba2ef8d074e91e
From:To:
0xf4f9b6a9dbbcb9ae3aff3a32bef3713d9a4a58d9
triang 4.04655757 ETH
Hash:
0x6c6f63cfc19dddce3e410d79316709972bbd59c71c003d4d3b36cbd1db8f82cd
From:To:
0xf4f9b6a9dbbcb9ae3aff3a32bef3713d9a4a58d9
triang 32000000000000000000 ERC20
Hash:
0xfaf33c23d68be61db5a918ddc7019d2b0e49d6539b9bf7775bfc05554f0f8f0c
From:
0xf4f9b6a9dbbcb9ae3aff3a32bef3713d9a4a58d9
triang 3.5661488372411996 ETH
To:
Hash:
0xf555b53d13b985d2c558515046b9f279deb8880b5116e23d76175c95dc50c6f6
From:
0xf4f9b6a9dbbcb9ae3aff3a32bef3713d9a4a58d9
triang 0.000474230711835617 ETH
To:
Hash:
0x104852fbfe35c8ae6bf33d0788758bbc3eb0c916d67e04ba589c27a5b4059754
From:
0xf4f9b6a9dbbcb9ae3aff3a32bef3713d9a4a58d9
triang 0.002519875838207458 ETH
To:
Hash:
0x104852fbfe35c8ae6bf33d0788758bbc3eb0c916d67e04ba589c27a5b4059754
From:
0xf4f9b6a9dbbcb9ae3aff3a32bef3713d9a4a58d9
triang 7.721949076277787e+27 ERC20
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 7.721949076277787e+27 ERC20
0x
...
Hash:
0x104852fbfe35c8ae6bf33d0788758bbc3eb0c916d67e04ba589c27a5b4059754
From:To:
0xf4f9b6a9dbbcb9ae3aff3a32bef3713d9a4a58d9
triang 3.563268497961164 ETH
Hash:
0x3029a3d6d528dd67319cc434fd6f0a8bfe68646fea001800e9cb006a89aae874
From:
0xf4f9b6a9dbbcb9ae3aff3a32bef3713d9a4a58d9
triang 1.9874464644362815 ETH
To:
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