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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xff72c976ed5d0778c7445faa2b4b8825b95dd60a
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balance

Transactions list

Total: 75
Hash:
0xc70fecc21dba7f986421919fcc1c77d01e7668e2477b485901d2c0c42723bd3b
From:
0xff72c976ed5d0778c7445faa2b4b8825b95dd60a
triang 0.07547965061155008 ETH
To:
Hash:
0x256191214bc122a21fc403df275ec34fdcf9f00c1be97f013fe1e431e970cd91
From:
0xff72c976ed5d0778c7445faa2b4b8825b95dd60a
triang 0.008023498370247939 ETH
To:
Shiba Inu
...
Hash:
0x256191214bc122a21fc403df275ec34fdcf9f00c1be97f013fe1e431e970cd91
From:
0xff72c976ed5d0778c7445faa2b4b8825b95dd60a
triang 27052626.827069942 SHIB
To:
Hash:
0xa54ff1954f95b717c843e0b339aae75e8a33e066eafbe56326fe2668b31f80ad
From:
0xff72c976ed5d0778c7445faa2b4b8825b95dd60a
triang 0.003975833913684148 ETH
To:
Shiba Inu
...
Hash:
0xa54ff1954f95b717c843e0b339aae75e8a33e066eafbe56326fe2668b31f80ad
From:
0xff72c976ed5d0778c7445faa2b4b8825b95dd60a
triang 2.1193369466044744e+25 ERC20
To:
0x0000000000000000000000000000000000000000
triang 2.1193369466044744e+25 ERC20
genesis
...
Hash:
0xa54ff1954f95b717c843e0b339aae75e8a33e066eafbe56326fe2668b31f80ad
From:
Shiba Inu
...
To:
0xff72c976ed5d0778c7445faa2b4b8825b95dd60a
triang 21195683.343194682 SHIB
Hash:
0x67b0a504895b7b0c0e3a702b111cdcf7be2fb14a7b79b58c0e737fa865bfbe05
From:
0xff72c976ed5d0778c7445faa2b4b8825b95dd60a
triang 0.003189481980218971 ETH
To:
Shiba Inu
...
Hash:
0x6588b1feed9f87584ed0df2f41988d9637a344a54d7ada1307c1b9be6178114d
From:
0xff72c976ed5d0778c7445faa2b4b8825b95dd60a
triang 0.018630627600398714 ETH
To:
Shiba Inu
...
Hash:
0x6588b1feed9f87584ed0df2f41988d9637a344a54d7ada1307c1b9be6178114d
From:
0xff72c976ed5d0778c7445faa2b4b8825b95dd60a
triang 460519255744459050000 ERC20
To:
0xcf6daab95c476106eca715d48de4b13287ffdeaa
triang 460519255744459050000 ERC20
Hash:
0x6588b1feed9f87584ed0df2f41988d9637a344a54d7ada1307c1b9be6178114d
From:
Shiba Inu
...
To:
0xff72c976ed5d0778c7445faa2b4b8825b95dd60a
triang 5856943.483875263 SHIB
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