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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x31b13fa1c6e786854f62fd0d6cb41d9b64639cf8
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balance

Transactions list

Total: 2370
Hash:
0x837345488b5cf4823b560b45d7119954c6053f6ebfef87b3102a5479942e7c08
From:To:
0x31b13fa1c6e786854f62fd0d6cb41d9b64639cf8
triang 45500000000000000000 ERC20
Hash:
0xff71a09b7df87de3624bf678ba8638c5c68c42a2c1a87aa6938fe6f9ae52903e
From:To:
0x31b13fa1c6e786854f62fd0d6cb41d9b64639cf8
triang 45500000000000000000 ERC20
Hash:
0xf3bb4043dc25851b8ea70e17fb193aa0f861d76242ead8242273d4fbe71c2e3b
From:To:
0x31b13fa1c6e786854f62fd0d6cb41d9b64639cf8
triang 89000000000000000000 ERC20
Hash:
0x49bf676288b750213bdedcc247c22160adad72fd2328c5085fe66bebda08a851
From:
0x31b13fa1c6e786854f62fd0d6cb41d9b64639cf8
triang 46514.999999 USDC
To:
Hash:
0xf1a236feae538b4589de087fd6672fafe78903c688575b1ed09f60bc3aadb7f2
From:
0x31b13fa1c6e786854f62fd0d6cb41d9b64639cf8
triang 19935 USDC
To:
Hash:
0x4a49ee576d91b667020e926392d7784a506946166214bf836cd2e5dfe2c4e5a9
From:
0x31b13fa1c6e786854f62fd0d6cb41d9b64639cf8
triang 0.010099713068919412 ETH
To:
Zerion: DeFi SDK v1.0
...
Hash:
0x4a49ee576d91b667020e926392d7784a506946166214bf836cd2e5dfe2c4e5a9
From:
0x31b13fa1c6e786854f62fd0d6cb41d9b64639cf8
triang 50000 USDT
To:
Zerion: DeFi SDK Core v1.0
...
Hash:
0x4a49ee576d91b667020e926392d7784a506946166214bf836cd2e5dfe2c4e5a9
From:
Zerion: DeFi SDK Core v1.0
...
To:
0x31b13fa1c6e786854f62fd0d6cb41d9b64639cf8
triang 50032.100856 USDC
Hash:
0xa3f2378d9f16d0d705fdf72f1051dcba1368d46c62042f6e6100d4499f1fec68
From:
0x31b13fa1c6e786854f62fd0d6cb41d9b64639cf8
triang 0.001652149948255113 ETH
To:
Hash:
0xdc3d5870e88b72ee1727ee5f4335d582d289f7ce21f1b11e0931f38b7a5abdd3
From:
0x31b13fa1c6e786854f62fd0d6cb41d9b64639cf8
triang 0.001507244500431378 ETH
To:
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