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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x522080ba6f9e891da318ba71e82d3f8342243531
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balance

Transactions list

Total: 1003
Hash:
0x0d608193ed32a5eac8a6fc3caa55121651c971cc76cee24c04b9d9c8618984d5
From:
0x522080ba6f9e891da318ba71e82d3f8342243531
triang 144 MATIC
To:
Hash:
0x0d608193ed32a5eac8a6fc3caa55121651c971cc76cee24c04b9d9c8618984d5
From:
0x522080ba6f9e891da318ba71e82d3f8342243531
triang 0.000762847310284252 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x79fd702d0ce1dbda5671c59c88bfcc9716c6267f2b0154a1bbb647713a3cd79f
From:To:
0x522080ba6f9e891da318ba71e82d3f8342243531
triang 0.00060729 ETH
Hash:
0xecbae11f71a2be967c1fb782f2ab2beed54df8f7e19bcb19a5e7fcf3dfc72112
From:
0x522080ba6f9e891da318ba71e82d3f8342243531
triang 0.001071925615741 ETH
To:
Hash:
0xdaba1136eada68350eaabb0352b0cad48113080f0ef91529e19485d035a85f6f
From:
0x522080ba6f9e891da318ba71e82d3f8342243531
triang 0.000401855104498056 ETH
To:
Hash:
0xdaba1136eada68350eaabb0352b0cad48113080f0ef91529e19485d035a85f6f
From:
0x522080ba6f9e891da318ba71e82d3f8342243531
triang 11.041736 UNI
To:
Hash:
0x2aabf2bde4584915308a6ee0fc1823ab7a9681b56a0eafe7ca6c39aa265f3011
From:
0x522080ba6f9e891da318ba71e82d3f8342243531
triang 0.502697949315975 ETH
To:
Hash:
0x97592080cd60dfbbffd7a4f14cf6852ce675a27d5505847c2cd45f2309bb1d48
From:
0x522080ba6f9e891da318ba71e82d3f8342243531
triang 0.054592659484386 ETH
To:
Hash:
0x53ee01bad58f6b1d9d596c311ca5623d9767679e4cff64f3520e0f40391dff66
From:
0x522080ba6f9e891da318ba71e82d3f8342243531
triang 1.298510686438908 ETH
To:
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101
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