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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x29382ed4fbfcf8f5d4728a8706d0bda9bb7f033f
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balance

Transactions list

Total: 149
Hash:
0x64f131a7b3fab0f86e705f830ec585277d2064e3ab0be4497b350fafb27f1609
From:
0x29382ed4fbfcf8f5d4728a8706d0bda9bb7f033f
triang
0.000040765246151456 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x8e34d27f07c7b3389b382d73fccf836b9ba5cf03152adafb431d0adce23380a0
From:
0x29382ed4fbfcf8f5d4728a8706d0bda9bb7f033f
triang
0.000149998951730824 ETH
To:
Hash:
0x8e34d27f07c7b3389b382d73fccf836b9ba5cf03152adafb431d0adce23380a0
From:
0x29382ed4fbfcf8f5d4728a8706d0bda9bb7f033f
triang
20.595773328553477 MATIC
To:
Hash:
0x8e34d27f07c7b3389b382d73fccf836b9ba5cf03152adafb431d0adce23380a0
From:To:
0x29382ed4fbfcf8f5d4728a8706d0bda9bb7f033f
triang
0.004072712442557142 ETH
Hash:
0xfc861e87581cd7aa119431c0dc2ce5f0a91e61fc26603f4857ccb2ce41e38437
From:
0x29382ed4fbfcf8f5d4728a8706d0bda9bb7f033f
triang
0.0850203273973 ETH
To:
Hash:
0x344ed3e799fa744723de48bbfd83dc68c3203c9f372605ed63715830a9d9a345
From:
0x29382ed4fbfcf8f5d4728a8706d0bda9bb7f033f
triang
0.000085741457265022 ETH
To:
Hash:
0xd1da38ce59348b337b65e1a1153c1b16ddd76ceeb7793060902704fb9a160f62
From:
0x29382ed4fbfcf8f5d4728a8706d0bda9bb7f033f
triang
0.000355502818339305 ETH
To:
Hash:
0xd1da38ce59348b337b65e1a1153c1b16ddd76ceeb7793060902704fb9a160f62
From:
0x29382ed4fbfcf8f5d4728a8706d0bda9bb7f033f
triang
156000000000000000000 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
156000000000000000000 ERC20
Hash:
0xd1da38ce59348b337b65e1a1153c1b16ddd76ceeb7793060902704fb9a160f62
From:To:
0x29382ed4fbfcf8f5d4728a8706d0bda9bb7f033f
triang
0.07131256854933124 ETH
Hash:
0x1c1e1aae4c970ebad2aa58cfcead15762a675bd4c308d35b9db4079b8b9621c3
From:
0x29382ed4fbfcf8f5d4728a8706d0bda9bb7f033f
triang
0.003404422552058215 ETH
To:
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