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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x8af4cd9ff6035fdb335b270ebd0349bb76b7ffd4
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balance

Transactions list

Total: 221
Hash:
0xc15581713d8619fb6b419304790374d7deb48b240ddf02f5da13d3ebd657836b
From:To:
0x8af4cd9ff6035fdb335b270ebd0349bb76b7ffd4
triang 76500000000 ERC20
Hash:
0xb5dcc221390236191ba87d99b8eda9a6bb63717fec2b14c6d2e6a84c64916751
From:
0x8af4cd9ff6035fdb335b270ebd0349bb76b7ffd4
triang 0.2853081040071907 ETH
To:
Hash:
0xb5dcc221390236191ba87d99b8eda9a6bb63717fec2b14c6d2e6a84c64916751
From:To:
0x8af4cd9ff6035fdb335b270ebd0349bb76b7ffd4
triang 483.308353 USDT
Hash:
0x64107983b9425c96761ff13c0698f35b6df3daabf93344b429ea32404452d753
From:
0x8af4cd9ff6035fdb335b270ebd0349bb76b7ffd4
triang 0.0029745703245724 ETH
To:
Hash:
0x64107983b9425c96761ff13c0698f35b6df3daabf93344b429ea32404452d753
From:
0x8af4cd9ff6035fdb335b270ebd0349bb76b7ffd4
triang 1.4951522194681202e+21 ERC20
To:
Hash:
0x64107983b9425c96761ff13c0698f35b6df3daabf93344b429ea32404452d753
From:To:
0x8af4cd9ff6035fdb335b270ebd0349bb76b7ffd4
triang 620.891923 USDT
Hash:
0x8d09c0e3af2b17166d8d43a14e4bc0f7dc41b3f98d7a96c2004cf9438b530e5b
From:
0x8af4cd9ff6035fdb335b270ebd0349bb76b7ffd4
triang 0.00034062955128711 ETH
To:
Fetch (FET)
...
Hash:
0x21f9d098ec5885ad267708af977860fde0aecfa65c9d87d3198fbc1e349b1c2a
From:
0x8af4cd9ff6035fdb335b270ebd0349bb76b7ffd4
triang 0.000568905090782711 ETH
To:
Fetch (FET)
...
Hash:
0xf18fd64fa5fdbddd9de04d3058eee433199a7891f52787bafd14763b8f76a2f9
From:
0x8af4cd9ff6035fdb335b270ebd0349bb76b7ffd4
triang 0.000649187562247007 ETH
To:
Fetch (FET)
...
Hash:
0xaa2c64f806110fef9d22517abaa9d3e401aad924c88635a956622a0178c119c5
From:
0x8af4cd9ff6035fdb335b270ebd0349bb76b7ffd4
triang 0.003993438057613585 ETH
To:
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23
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