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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x3a4bb34d107512d9478dac2c1637727568467a89
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balance

Transactions list

Total: 618
Hash:
0x0484b865842fb2e3e175fdb7985b06d881d2d2632ad8d5c02e73907963514a1d
From:
0x3a4bb34d107512d9478dac2c1637727568467a89
triang 0.000641278 ETH
To:
Hash:
0x0484b865842fb2e3e175fdb7985b06d881d2d2632ad8d5c02e73907963514a1d
From:
0x3a4bb34d107512d9478dac2c1637727568467a89
triang 71.51311 USDC
To:
Hash:
0xd3eb3e72a6ac3ec74dcc9dce1574f60d7357faf6ec0f1e1e3199a06879f780b0
From:To:
0x3a4bb34d107512d9478dac2c1637727568467a89
triang 347.574561 USDC
Hash:
0x348d435b5f2f0b87912b4a231c249048084beeaa531f14089ce55eb575b202d0
From:
0x3a4bb34d107512d9478dac2c1637727568467a89
triang 0.000866025 ETH
To:
Hash:
0x62e01861d8f146564e984faa326bf469f73594778368836186dcdae89bc17226
From:
0x3a4bb34d107512d9478dac2c1637727568467a89
triang 0.001338992374926735 ETH
To:
Hash:
0x62e01861d8f146564e984faa326bf469f73594778368836186dcdae89bc17226
From:
0x3a4bb34d107512d9478dac2c1637727568467a89
triang 4500000000000000000 ERC20
To:
Hash:
0xa285411f1dc397d8c6d694cdcaadb55e736f68fbc54e7e986d9822bdabf84d59
From:
0x3a4bb34d107512d9478dac2c1637727568467a89
triang 0.04304072285703646 ETH
To:
Hash:
0x91211d495b979906b095bedad5fe56668f93f6b17eb98f4f47ae80d39da7dd77
From:
0x3a4bb34d107512d9478dac2c1637727568467a89
triang 0.002567049691807191 ETH
To:
Hash:
0x157d642b55fab76c0585833e6ea1f8043da39f58465ab0fe808bae625dd8ff71
From:
0x3a4bb34d107512d9478dac2c1637727568467a89
triang 0.000338692453253518 ETH
To:
Fetch (FET)
...
Hash:
0x157d642b55fab76c0585833e6ea1f8043da39f58465ab0fe808bae625dd8ff71
From:
0x3a4bb34d107512d9478dac2c1637727568467a89
triang 484397564723377700000 ERC20
To:
0xf07a246e0cc6fd1f4f9bd6ab6e479a6548a5d048
triang 484397564723377700000 ERC20
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