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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xef16e952d73d01bbe4daa3322fb95d6de0782859
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balance

Transactions list

Total: 1057
Hash:
0x8ca529d339f4f155438552d0cf781fe0491e16c431a1692bf7e31b39e1e31e51
From:
0xef16e952d73d01bbe4daa3322fb95d6de0782859
triang 0.00142000978966309 ETH
To:
Hash:
0x8ca529d339f4f155438552d0cf781fe0491e16c431a1692bf7e31b39e1e31e51
From:
0x2f53e033c55eb6c87cea259123c0a68ca3578426
triang 3.5628179991230446e+21 ERC20
To:
0xef16e952d73d01bbe4daa3322fb95d6de0782859
triang 3.5628179991230446e+21 ERC20
Hash:
0x056c5946c9b29df8d2d02277dd9753eda58204c7a89af1514812cd0d5d01355e
From:
0xef16e952d73d01bbe4daa3322fb95d6de0782859
triang 0.001478482434598802 ETH
To:
Hash:
0x056c5946c9b29df8d2d02277dd9753eda58204c7a89af1514812cd0d5d01355e
From:
0x2f53e033c55eb6c87cea259123c0a68ca3578426
triang 3.327280823877621e+21 ERC20
To:
0xef16e952d73d01bbe4daa3322fb95d6de0782859
triang 3.327280823877621e+21 ERC20
Hash:
0x1b694ec250241f3194997e07ca4fa99126c3592192bc760a57dd1086ce2812a9
From:
0xef16e952d73d01bbe4daa3322fb95d6de0782859
triang 0.00087150979717187 ETH
To:
Hash:
0x1b694ec250241f3194997e07ca4fa99126c3592192bc760a57dd1086ce2812a9
From:
0x2f53e033c55eb6c87cea259123c0a68ca3578426
triang 975778144969349300000 ERC20
To:
0xef16e952d73d01bbe4daa3322fb95d6de0782859
triang 975778144969349300000 ERC20
Hash:
0x1750cd269199f3f6a5bce3520162d2ddd7e7b0a0cfe2c71c89e6d9e5fe861a36
From:
0xef16e952d73d01bbe4daa3322fb95d6de0782859
triang 0.001775319234151874 ETH
To:
Hash:
0x1750cd269199f3f6a5bce3520162d2ddd7e7b0a0cfe2c71c89e6d9e5fe861a36
From:
0x2f53e033c55eb6c87cea259123c0a68ca3578426
triang 2.0084378938548373e+21 ERC20
To:
0xef16e952d73d01bbe4daa3322fb95d6de0782859
triang 2.0084378938548373e+21 ERC20
Hash:
0x1e4ff94d7efc6011cec9dec3f8da062fb189f8b947970c213175f819cd4c4f07
From:
0xef16e952d73d01bbe4daa3322fb95d6de0782859
triang 0.00033332244799248 ETH
To:
Hash:
0x1e4ff94d7efc6011cec9dec3f8da062fb189f8b947970c213175f819cd4c4f07
From:
0xef16e952d73d01bbe4daa3322fb95d6de0782859
triang 2.31916235e+22 ERC20
To:
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