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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xf5a4c3779abf5623ea5f3e0d3d862b13d646f802
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balance

Transactions list

Total: 82
Hash:
0x8eeb125a0a8dee426ca34262d0179ad4f0d787727dd6db51916ef0df427ddf1f
From:To:
0xf5a4c3779abf5623ea5f3e0d3d862b13d646f802
triang 0.03706497 ETH
Hash:
0x4e304e9479037913559047c06217fa418657e36b3b6e9307d475b271651122af
From:To:
0xf5a4c3779abf5623ea5f3e0d3d862b13d646f802
triang 200000000000000 ERC20
Hash:
0x534e20486e03e0042fd7150fa7aed58ba22f5f734fda60e0e20f75ae80cb8a69
From:
0xf5a4c3779abf5623ea5f3e0d3d862b13d646f802
triang 0.050075926848452 ETH
To:
Hash:
0x2f7cffd5d928aa48774ff85cebb62f65ed1b5d47279e81028653d54036c8646a
From:
0xf5a4c3779abf5623ea5f3e0d3d862b13d646f802
triang 0.01356456696428686 ETH
To:
Hash:
0x2f7cffd5d928aa48774ff85cebb62f65ed1b5d47279e81028653d54036c8646a
From:To:
0xf5a4c3779abf5623ea5f3e0d3d862b13d646f802
triang 78.97038719488658 MATIC
Hash:
0x72df298fc0ee8e9cd71fee83d8bb7ebc9b0e2bfe431856a9bd93dfa2d574a4f3
From:
0xf5a4c3779abf5623ea5f3e0d3d862b13d646f802
triang 0.00164295656306181 ETH
To:
Hash:
0x72df298fc0ee8e9cd71fee83d8bb7ebc9b0e2bfe431856a9bd93dfa2d574a4f3
From:To:
0xf5a4c3779abf5623ea5f3e0d3d862b13d646f802
triang 31553331766502617000 ERC20
Hash:
0xcb3c87e9a94ec9c762dfe2c68dcda74e9bc7c8fcb8297cacbf1eb94de1b9218f
From:
0xf5a4c3779abf5623ea5f3e0d3d862b13d646f802
triang 0.000204272361169585 ETH
To:
Binance: BNB Token
...
Hash:
0xe02677d26304d315d1732cbc3d6d840ff0226b9d769fcd134cb086d9f0fcfb3d
From:
0xf5a4c3779abf5623ea5f3e0d3d862b13d646f802
triang 0.00077099585433915 ETH
To:
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