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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xfdb4aaf4af74592a0c1d48f15dccca7e0375ab64
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balance

Transactions list

Total: 8
Hash:
0x7a506203a28855ca056da51f65053a8068daf7c8d41aeb4292c7d8d65bedfdfe
From:
0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d
triang 1624898.2625006759 SHIB
To:
0xfdb4aaf4af74592a0c1d48f15dccca7e0375ab64
triang 1624898.2625006759 SHIB
Hash:
0xa0b8dc07d46f95b4ae334b59c20c4b32d995ae10f8344e1fbadbfd0186cd5869
From:
0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d
triang 1258816703485228000 ERC20
To:
0xfdb4aaf4af74592a0c1d48f15dccca7e0375ab64
triang 1258816703485228000 ERC20
Hash:
0x14b669bbb6988e3c4ce3e11f6e24c51aa263aad2214d644c3d86c8c844cd49cd
From:
0xfdb4aaf4af74592a0c1d48f15dccca7e0375ab64
triang 0.03955957073956749 ETH
To:
0x830d96c9a93580e8973073215fd7ad5d22f28b84
triang 0.03955957073956749 ETH
Hash:
0xaff846ae35bcd4d43fda2db4e45a1208aef4ba52dc2ef6a28e7512c83fca1737
From:
0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d
triang 0.03955957073956749 ETH
To:
0xfdb4aaf4af74592a0c1d48f15dccca7e0375ab64
triang 0.03955957073956749 ETH
Hash:
0xa77b7064a333fab7a518e2ca00abf61ca5a626d824c0e1f4f43de1933db1112b
From:
0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d
triang 162641656203156640 ERC20
To:
0xfdb4aaf4af74592a0c1d48f15dccca7e0375ab64
triang 162641656203156640 ERC20
Hash:
0x0bb9f8bbd53b1c6d24ef71734d2cb5e45854521c0bc005576fd94bb6388b7954
From:
0x51befc8b4abc6c68c68872c4d653656120ccf6cc
triang 20.57515073 MATIC
To:
0xfdb4aaf4af74592a0c1d48f15dccca7e0375ab64
triang 20.57515073 MATIC
Hash:
0x97a72f88d1a917b4fc6508e86cb383a836b408fd5d1b92f8630a2d545835c4cd
From:
0x51befc8b4abc6c68c68872c4d653656120ccf6cc
triang 1856602.2120057 SHIB
To:
0xfdb4aaf4af74592a0c1d48f15dccca7e0375ab64
triang 1856602.2120057 SHIB
Hash:
0x56069ec1345af9f1db7338f61a8d8a2687a58c6e31c2b2f8564c2f8b1c1ce4d0
From:
0x51befc8b4abc6c68c68872c4d653656120ccf6cc
triang 14.75472928 DAI
To:
0xfdb4aaf4af74592a0c1d48f15dccca7e0375ab64
triang 14.75472928 DAI
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