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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2303fd39e04cf4d6471df5ee945bd0e2cfb6c7a2
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balance

Transactions list

Total: 3983
Hash:
0xe6a583b96ce35da5b6b9d76977fb32f93df37cfb3db9a3c890ccf1994d0cdb45
From:To:
0x2303fd39e04cf4d6471df5ee945bd0e2cfb6c7a2
triang 181776958614099740 ERC20
Hash:
0xb1af707868b664ecb27b6421f4c66c1f75031181a5849d0edd196d97464c7f1a
From:
0x2303fd39e04cf4d6471df5ee945bd0e2cfb6c7a2
triang 0.001939498859686455 ETH
To:
Hash:
0xb1af707868b664ecb27b6421f4c66c1f75031181a5849d0edd196d97464c7f1a
From:
0x2303fd39e04cf4d6471df5ee945bd0e2cfb6c7a2
triang 380704522 ERC20
To:
Hash:
0xb1af707868b664ecb27b6421f4c66c1f75031181a5849d0edd196d97464c7f1a
From:To:
0x2303fd39e04cf4d6471df5ee945bd0e2cfb6c7a2
triang 0.1079012846536245 ETH
Hash:
0x32c79356d7c535d818339f64e6f0f15c6a91a61ca9f6e200d059ff8c8af15916
From:
0x2303fd39e04cf4d6471df5ee945bd0e2cfb6c7a2
triang 0.00091690665009948 ETH
To:
stablecoin
...
Hash:
0x32c79356d7c535d818339f64e6f0f15c6a91a61ca9f6e200d059ff8c8af15916
From:To:
0x2303fd39e04cf4d6471df5ee945bd0e2cfb6c7a2
triang 147184522 ERC20
Hash:
0x32c79356d7c535d818339f64e6f0f15c6a91a61ca9f6e200d059ff8c8af15916
From:To:
0x2303fd39e04cf4d6471df5ee945bd0e2cfb6c7a2
triang 233520000 ERC20
Hash:
0xe1df5d5c29ead0cb6acd4925a92289ab760baab816ec39b0d9974c9fca5f671f
From:
0x2303fd39e04cf4d6471df5ee945bd0e2cfb6c7a2
triang 0.001692751355136185 ETH
To:
stablecoin
...
Hash:
0x381bc73e7299435a507ca3512d1de92c9f162e644731756844c3586508039c76
From:
0x2303fd39e04cf4d6471df5ee945bd0e2cfb6c7a2
triang 0.00047662618956238 ETH
To:
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399
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