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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xcafe434523baed37c36a58cc7840e4c6a230a8f6
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balance

Transactions list

Total: 23
Hash:
0x1806e69090af16e1fe8442e930a9738e67c89ebbb06e4ed978cc481c34d05b38
From:
0xcafe434523baed37c36a58cc7840e4c6a230a8f6
triang 0.03266052420608143 ETH
To:
Hash:
0xae77b01b1805f5da95531f45c266e7ec34031fd55c523a39d2421b153fcd2482
From:To:
0xcafe434523baed37c36a58cc7840e4c6a230a8f6
triang 0.03299405 ETH
Hash:
0x3af5f4fca3b9870b8ee0946c5de56dd75ea343da0f96f5c21e692881dab130d0
From:
0xcafe434523baed37c36a58cc7840e4c6a230a8f6
triang 0.023703112277872 ETH
To:
Hash:
0x2eb1bc166133d4dc5f0f1abd8ca42683e6571b9f51d47bca0af56733641eab38
From:
0xcafe434523baed37c36a58cc7840e4c6a230a8f6
triang 0.05442596143260426 ETH
To:
Hash:
0x2eb1bc166133d4dc5f0f1abd8ca42683e6571b9f51d47bca0af56733641eab38
From:To:
0xcafe434523baed37c36a58cc7840e4c6a230a8f6
triang 7240 ERC20
Hash:
0x90cd2ba9428f017b4417f11dc5d15f42751899c188ece602f3723632620e6b59
From:To:
0xcafe434523baed37c36a58cc7840e4c6a230a8f6
triang 0.01230457 ETH
Hash:
0x78669245859db4298c458c19cc7a5364ad8d7d2fcaee6854b6957eac332f37ab
From:To:
0xcafe434523baed37c36a58cc7840e4c6a230a8f6
triang 0.01385377 ETH
Hash:
0xbffc9bf7b95ecae996af3262aea5c98ee405efb81bb5fa56277053e31099c10e
From:To:
0xcafe434523baed37c36a58cc7840e4c6a230a8f6
triang 0.0525 ETH
Hash:
0xb7ddac63c3c1b86cb3bfecee9e3453aaca1f4376e6f737d4e9361024a41ce2b8
From:
0xcafe434523baed37c36a58cc7840e4c6a230a8f6
triang 0.003433 ETH
To:
Hash:
0x0bec81a9d91b04d6fbc4f6da56927f0b5902a43d889dd84deec6b027d0795eeb
From:
0xcafe434523baed37c36a58cc7840e4c6a230a8f6
triang 0.002023905 ETH
To:
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