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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x24e1bac5fbc747158373f35b1e726db1ef16c922
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balance

Transactions list

Total: 2001
Hash:
0xeb3a4da2fbcb942c0fb81ebc99a978174d30c7d05454d87ef744de91cdaf0715
From:
0x24e1bac5fbc747158373f35b1e726db1ef16c922
triang 0.0018262845369887 ETH
To:
Arbitrum
...
Hash:
0xeb3a4da2fbcb942c0fb81ebc99a978174d30c7d05454d87ef744de91cdaf0715
From:
0x24e1bac5fbc747158373f35b1e726db1ef16c922
triang 154036798762377600000 ERC20
To:
0xd92023e9d9911199a6711321d1277285e6d4e2db
triang 154036798762377600000 ERC20
Arbitrum: Wrapped Ether Gateway
...
Hash:
0x9fea314348d7e1ab6e3956504a5cc8120327d86a9926b6d9ffdeb17c7cd56285
From:
0x24e1bac5fbc747158373f35b1e726db1ef16c922
triang 0.00042924602154476 ETH
To:
Hash:
0xe743ade608dd9c9158be2e760977718176bd6ee99a806621a2abdc33be6b5bf8
From:
0x24e1bac5fbc747158373f35b1e726db1ef16c922
triang 0.001983881361157487 ETH
To:
Aave V3
Hash:
0xe743ade608dd9c9158be2e760977718176bd6ee99a806621a2abdc33be6b5bf8
From:
0x24e1bac5fbc747158373f35b1e726db1ef16c922
triang 154000774415287350000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 154000774415287350000 ERC20
genesis
...
Hash:
0xe743ade608dd9c9158be2e760977718176bd6ee99a806621a2abdc33be6b5bf8
From:
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
triang 154036798762377600000 ERC20
To:
0x24e1bac5fbc747158373f35b1e726db1ef16c922
triang 154036798762377600000 ERC20
Hash:
0x7641b607e1784fa9b51de8082ec2677669af348d24c8bfb68643b54db1acd328
From:
0x24e1bac5fbc747158373f35b1e726db1ef16c922
triang 0.001657802042426878 ETH
To:
Aave V3
Hash:
0x7641b607e1784fa9b51de8082ec2677669af348d24c8bfb68643b54db1acd328
From:
0x24e1bac5fbc747158373f35b1e726db1ef16c922
triang 200003933549 ERC20
To:
Hash:
0x7641b607e1784fa9b51de8082ec2677669af348d24c8bfb68643b54db1acd328
From:
0x24e1bac5fbc747158373f35b1e726db1ef16c922
triang 200209.358628 USDT
To:
Hash:
0xfa1bce7f929899df4e64da9855512b87b4e62645164223d2ffc7ae675f87c4b6
From:
0x24e1bac5fbc747158373f35b1e726db1ef16c922
triang 0.000467412265800324 ETH
To:
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201
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