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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2340fc21b654a72dbbaf8ac6d4d3f39ed96c394e
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Owners:
balance

Transactions list

Total: 25531
Hash:
0x6aa2d50a292098d37f96669c666f8168aa48ffa6d2634727b6b64dd7eb373d29
From:
0x01977ff219e1175072a8fc716320bcfde95585ec
triang 688000000000000000000 ERC20
To:
0x2340fc21b654a72dbbaf8ac6d4d3f39ed96c394e
triang 688000000000000000000 ERC20
Hash:
0x53343636801f715af1d9811c022eac4f9f58bd1a40e27869943556c95a956e0a
From:To:
0x2340fc21b654a72dbbaf8ac6d4d3f39ed96c394e
triang 705380155 SHIB
Hash:
0x24a7cc58f74e378ff0349d8efe7b691a40e8f7c99716bef853b56a3e05a4f3cb
From:
0x2340fc21b654a72dbbaf8ac6d4d3f39ed96c394e
triang 0.000326095685074752 ETH
To:
Hash:
0x24a7cc58f74e378ff0349d8efe7b691a40e8f7c99716bef853b56a3e05a4f3cb
From:
0x2340fc21b654a72dbbaf8ac6d4d3f39ed96c394e
triang 2.70618e+23 ERC20
To:
Hash:
0xcea6c0e6261304c5f0e048ad641401cd008ccc1c6215592349a3d3c1750fbdba
From:To:
0x2340fc21b654a72dbbaf8ac6d4d3f39ed96c394e
triang 2.70618e+23 ERC20
Hash:
0xf79930cb8034071b276348f70f432cb21da9ea606e517a83a7a315d2dc139eb7
From:
0x2340fc21b654a72dbbaf8ac6d4d3f39ed96c394e
triang 0.000338516907763032 ETH
To:
Hash:
0xf79930cb8034071b276348f70f432cb21da9ea606e517a83a7a315d2dc139eb7
From:
0x2340fc21b654a72dbbaf8ac6d4d3f39ed96c394e
triang 5.71595351e+26 ERC20
To:
Hash:
0x7a61b455d1afb26d6071d818ed61e14d5205efc7af5bf0dfdd09925b724e7719
From:
0x2340fc21b654a72dbbaf8ac6d4d3f39ed96c394e
triang 0.000348565470856996 ETH
To:
Hash:
0xdd1f2df8a6a265145209144637eec86989e6af1d445c8fb5bfa83aa0559c1c31
From:To:
0x2340fc21b654a72dbbaf8ac6d4d3f39ed96c394e
triang 5.71595351e+26 ERC20
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