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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x1ba3def6f078cce79ee37d1dc8a99f7e1dfc7fab
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balance

Transactions list

Total: 1435
Hash:
0x103a6c3970e8b83b85b56e91af22110800af4edb72f92de231defdde5eceea04
From:To:
0x1ba3def6f078cce79ee37d1dc8a99f7e1dfc7fab
triang
8000000 ERC20
Hash:
0xdc6fec8ac22abe23abe821d420f5c48078ccc678b2d566a3c962bbbdd086031c
From:
Shiba Inu
...
To:
0x1ba3def6f078cce79ee37d1dc8a99f7e1dfc7fab
triang
75539184440000 ERC20
Hash:
0x9753cb440433d19d576a183a2aa3b048e03e61a2581f1b3f754005602298a9a1
From:To:
0x1ba3def6f078cce79ee37d1dc8a99f7e1dfc7fab
triang
132840000 ERC20
Hash:
0xde5a2d1967109734952747166a98711af00e7e1aa738e291c297746ee2c2fa98
From:
Revest Finance: RVST Token
...
To:
0x1ba3def6f078cce79ee37d1dc8a99f7e1dfc7fab
triang
10 ERC20
Hash:
0xb4e8a3323211fc8b346f0aa2e8308a461a15c1580d218533fc0d3c228fa8a493
From:
Revest Finance: RVST Token
...
To:
0x1ba3def6f078cce79ee37d1dc8a99f7e1dfc7fab
triang
3500 ERC20
Hash:
0x8ba37eb67de6b95b51fb27042cb7833352de5d981b1ce0605c067df07f1ae7d6
From:To:
0x1ba3def6f078cce79ee37d1dc8a99f7e1dfc7fab
triang
972000 ERC20
Hash:
0x13afa48cbe2eb8ae4916681a4e787b088454eba84e741aba2137cf75d8d04978
From:To:
0x1ba3def6f078cce79ee37d1dc8a99f7e1dfc7fab
triang
18640000000 ERC20
Hash:
0x764c67a2480b1649f0e10e36ab3a4ac227bbddade35d5780162a46354fbf28fc
From:To:
0x1ba3def6f078cce79ee37d1dc8a99f7e1dfc7fab
triang
64300 ERC20
Hash:
0x999a614814d4c0f4e88fb6beb6130c56ec3dc0fa2238af40ae820f849e42ea7d
From:
Shiba Inu
...
To:
0x1ba3def6f078cce79ee37d1dc8a99f7e1dfc7fab
triang
525235396000000 ERC20
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