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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0f4161a816df6a1469430bde83aa3e197837f630
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balance

Transactions list

Total: 71
Hash:
0x03b04d536a29b6caf2362e2535d2049539c5f962b2c517f459b1d137a0c04387
From:To:
0x0f4161a816df6a1469430bde83aa3e197837f630
triang 2.3072190382305545e+22 ERC20
Hash:
0xe251adcc42fabd8d3d691766c0da68ba8cf1047375eddcb4703724198f7a4fe5
From:
0x0f4161a816df6a1469430bde83aa3e197837f630
triang 0.00432140368684374 ETH
To:
Hash:
0xe251adcc42fabd8d3d691766c0da68ba8cf1047375eddcb4703724198f7a4fe5
From:
0x0f4161a816df6a1469430bde83aa3e197837f630
triang 1.2447175494619755e+22 ERC20
To:
0x3944765dcd3542bc3624b1ccc5b4b5110d48edbb
triang 1.2447175494619755e+22 ERC20
Hash:
0xe251adcc42fabd8d3d691766c0da68ba8cf1047375eddcb4703724198f7a4fe5
From:
0xac4fd96fcf729390a3c8044422a529028ec36751
triang 1.072454875942675e+22 ERC20
To:
0x0f4161a816df6a1469430bde83aa3e197837f630
triang 1.072454875942675e+22 ERC20
Hash:
0x37fa3860f026359362a3d877eb4ef2684686b618292c607c830dd38a15bd7afb
From:
0x0f4161a816df6a1469430bde83aa3e197837f630
triang 0.000585792833819046 ETH
To:
Hash:
0x77ff47667ecdadc0270007269b04f64e5ad5ff700563c1483ab0eebb96b40dfe
From:
0x0f4161a816df6a1469430bde83aa3e197837f630
triang 0.003004023792892218 ETH
To:
Hash:
0x77ff47667ecdadc0270007269b04f64e5ad5ff700563c1483ab0eebb96b40dfe
From:
0x0f4161a816df6a1469430bde83aa3e197837f630
triang 1.358049e+22 ERC20
To:
Hash:
0xf5cee48bd478da69d2709272904ae26af6c8a6e933ea80e20fe1b6a640600bbf
From:
0x0f4161a816df6a1469430bde83aa3e197837f630
triang 0.001619152594240596 ETH
To:
Hash:
0xf5cee48bd478da69d2709272904ae26af6c8a6e933ea80e20fe1b6a640600bbf
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 261948019949687770000 ERC20
Polygon (Matic)
...
To:
0x0f4161a816df6a1469430bde83aa3e197837f630
triang 261948019949687770000 ERC20
Hash:
0xe2434380e7273919b7cc86482705b734fcea5ad52cb154d54e84b86f16ad2a7f
From:
0x0f4161a816df6a1469430bde83aa3e197837f630
triang 0.001507894658709582 ETH
To:
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