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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5f5138ff8a3472e6932a4f932023476e1726f973
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balance

Transactions list

Total: 1598
Hash:
0xdd9a9103bbb21bc9ab82b2697358a5065f3e8df2572b735af623998c082bd5f6
From:
0x5f5138ff8a3472e6932a4f932023476e1726f973
triang 0.000369936125029098 ETH
To:
MANTRA DAO
...
Hash:
0xdd9a9103bbb21bc9ab82b2697358a5065f3e8df2572b735af623998c082bd5f6
From:
0x5f5138ff8a3472e6932a4f932023476e1726f973
triang 940000000000000000000 ERC20
To:
0x000000000000000000000000000000000000dead
triang 940000000000000000000 ERC20
Null Address: 0x00...dEaD
...
Hash:
0xe8a27da3522006c1f3cfe502693186219d16a0116174d3d55ed50d8125827939
From:
0x5f5138ff8a3472e6932a4f932023476e1726f973
triang 0.000453634861679079 ETH
To:
MANTRA DAO
...
Hash:
0x3a94600720635fd9935630f005fa07e0afd6a9a9d5bc909e2e7bf8809d13a445
From:
0x5f5138ff8a3472e6932a4f932023476e1726f973
triang 1.000848521138435 ETH
To:
Hash:
0x3a94600720635fd9935630f005fa07e0afd6a9a9d5bc909e2e7bf8809d13a445
From:To:
0x5f5138ff8a3472e6932a4f932023476e1726f973
triang 944912572796938200000 ERC20
Hash:
0x6b9d6c270b3c440a4de756aacafffef170e641476a6b68177ef0f1bc427f96ed
From:
0x5f5138ff8a3472e6932a4f932023476e1726f973
triang 0.0003817219786647 ETH
To:
MANTRA DAO
...
Hash:
0x6b9d6c270b3c440a4de756aacafffef170e641476a6b68177ef0f1bc427f96ed
From:
0x5f5138ff8a3472e6932a4f932023476e1726f973
triang 3.7146469e+21 ERC20
To:
Null Address: 0x00...dEaD
...
Hash:
0x5006a49b3e8f13640a3ca73c61e29268a672cb52b6b189709a2e1476431bc481
From:
0x5f5138ff8a3472e6932a4f932023476e1726f973
triang 0.000477345915935825 ETH
To:
MANTRA DAO
...
Hash:
0x9cc0dff20fc3bdcedb2c17125e462dfe7ccd137bbba18daf40358e1de08013fa
From:
0x5f5138ff8a3472e6932a4f932023476e1726f973
triang 4.0023195471804245 ETH
To:
Hash:
0x9cc0dff20fc3bdcedb2c17125e462dfe7ccd137bbba18daf40358e1de08013fa
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 3.7146469074475203e+21 ERC20
To:
0x5f5138ff8a3472e6932a4f932023476e1726f973
triang 3.7146469074475203e+21 ERC20
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