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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf5f0ab539c2dc7535f2b7ffd43489a73b3a50b35
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balance

Transactions list

Total: 11455
Hash:
0xace00c16246947e4b0b9c37ade255b0afa245c53b1a37e483de20cb4ca554821
From:
0xf5f0ab539c2dc7535f2b7ffd43489a73b3a50b35
triang 0.000514859241257387 ETH
To:
Hash:
0xace00c16246947e4b0b9c37ade255b0afa245c53b1a37e483de20cb4ca554821
From:
0xf5f0ab539c2dc7535f2b7ffd43489a73b3a50b35
triang 4.338835e+21 ERC20
To:
Hash:
0x057e0e292a0f179319103214fa1d5450f744f5aa6c62193c903292e7b165f4f9
From:To:
0xf5f0ab539c2dc7535f2b7ffd43489a73b3a50b35
triang 0.001469354347695 ETH
Hash:
0x595fadedcbd1ff0d8a7441c48337f654570e2fefd4560e9cbcf3908a333935b3
From:To:
0xf5f0ab539c2dc7535f2b7ffd43489a73b3a50b35
triang 4.338835e+21 ERC20
Hash:
0x77ccd628d590899924bce5f35150b0274634aa78ba73a017e6c12405f03152f2
From:
0xf5f0ab539c2dc7535f2b7ffd43489a73b3a50b35
triang 0.000370466994503553 ETH
To:
Shiba Inu
...
Hash:
0x77ccd628d590899924bce5f35150b0274634aa78ba73a017e6c12405f03152f2
From:
0xf5f0ab539c2dc7535f2b7ffd43489a73b3a50b35
triang 4470555717 SHIB
To:
Hash:
0x4a1c2ca5567a2edda8de8d64360b3bed2eab1766d2939140eb54909bc467df32
From:To:
0xf5f0ab539c2dc7535f2b7ffd43489a73b3a50b35
triang 0.00143026917201 ETH
Hash:
0x1acfb3e2e7aaac00f655e44df729d3a1b5563a52259bd630a15924c884ea462d
From:
0xf5f0ab539c2dc7535f2b7ffd43489a73b3a50b35
triang 0.000473617202805714 ETH
To:
Hash:
0x1acfb3e2e7aaac00f655e44df729d3a1b5563a52259bd630a15924c884ea462d
From:
0xf5f0ab539c2dc7535f2b7ffd43489a73b3a50b35
triang 7.907305952e+27 ERC20
To:
Hash:
0x57b9d877e9c48cca4a83767071d318105106d81219e66aeaf79ee5b2f76f9c96
From:To:
0xf5f0ab539c2dc7535f2b7ffd43489a73b3a50b35
triang 0.001359269600195 ETH
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