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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xff97a3bc6826bbbd1e0a4d473fc9f9b5e664a1d7
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balance

Transactions list

Total: 19
Hash:
0xb443aac23a7192b670d100a93193a17b9c77c54c6195626a53a9ebbf900150b3
From:
0xff97a3bc6826bbbd1e0a4d473fc9f9b5e664a1d7
triang 0.010305845180103001 ETH
To:
Hash:
0x9c31f145ecd3548b248462ad54505617113054ecea15083a0a59b367ff09159d
From:
0xff97a3bc6826bbbd1e0a4d473fc9f9b5e664a1d7
triang 5359027 SHIB
To:
Hash:
0x9c31f145ecd3548b248462ad54505617113054ecea15083a0a59b367ff09159d
From:
0xff97a3bc6826bbbd1e0a4d473fc9f9b5e664a1d7
triang 0.000974631886215236 ETH
To:
Shiba Inu
...
Hash:
0xb5e1809103c3f2fb38c4793c989d61fea7271792c16282aca16fc57b23ef7277
From:
0xff97a3bc6826bbbd1e0a4d473fc9f9b5e664a1d7
triang 0.000999543161314516 ETH
To:
Maker
...
Hash:
0xb5e1809103c3f2fb38c4793c989d61fea7271792c16282aca16fc57b23ef7277
From:
0xff97a3bc6826bbbd1e0a4d473fc9f9b5e664a1d7
triang 1108.5056046329605 DAI
To:
Hash:
0xb1bd1f9ea8720ffc5e1dfde3b5a78cf236dd93eb67236b8179fb98e19692acf9
From:To:
0xff97a3bc6826bbbd1e0a4d473fc9f9b5e664a1d7
triang 0.003911778818237259 ETH
Hash:
0xd12346d2f5690414f7d8431c1a785dee0093d4ff30f42e07e4489d4c5ea2bce9
From:To:
0xff97a3bc6826bbbd1e0a4d473fc9f9b5e664a1d7
triang 1108.5056046329605 DAI
Hash:
0xd2a1f18bb26c8ece8c6acc68e701ae66e08c2618731029eae5cda7a5525ab77a
From:To:
0xff97a3bc6826bbbd1e0a4d473fc9f9b5e664a1d7
triang 0.004512 ETH
Hash:
0xd347e8a04bc34c6650bf52ec3a47e50d49128fcf42743b140754bb6f47a9ef6b
From:
0xff97a3bc6826bbbd1e0a4d473fc9f9b5e664a1d7
triang 0.005284941327312 ETH
To:
Hash:
0x29968682bf2c4145d4cfa4538e032348dba8d7066d844df001465179a91a0175
From:
0xff97a3bc6826bbbd1e0a4d473fc9f9b5e664a1d7
triang 21807280 SHIB
To:
1
2
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