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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2c8ecde9332e2d1d8b62786c954816bb07063c93
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balance

Transactions list

Total: 709
Hash:
0xaebd6fea11314fd7ef7747c6e1d7267f2131b2a5fa6db6c6bdf0554032d6ab3d
From:
0x2c8ecde9332e2d1d8b62786c954816bb07063c93
triang
0.000512702679688876 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xaebd6fea11314fd7ef7747c6e1d7267f2131b2a5fa6db6c6bdf0554032d6ab3d
From:
0x2c8ecde9332e2d1d8b62786c954816bb07063c93
triang
162.69999765 MATIC
To:
Hash:
0x5309bf745bda777f82bc5ed902306b8bbb0dc615fc2d183b6e8b6f6b156e6d9b
From:
0x2c8ecde9332e2d1d8b62786c954816bb07063c93
triang
0.000519198446470581 ETH
To:
Hash:
0x5309bf745bda777f82bc5ed902306b8bbb0dc615fc2d183b6e8b6f6b156e6d9b
From:
0x2c8ecde9332e2d1d8b62786c954816bb07063c93
triang
60708053930000000000 ERC20
To:
Hash:
0xccad593a2f2c57ccb71b118c564321350d9c14171455a92317210a4dd79870d7
From:To:
0x2c8ecde9332e2d1d8b62786c954816bb07063c93
triang
0.00161016 ETH
Hash:
0x7532280892a003dc6818cd874b17bc42b11d71b6c420b812318860b2849cd5f0
From:To:
0x2c8ecde9332e2d1d8b62786c954816bb07063c93
triang
132840000 ERC20
Hash:
0x95dec5c7e21ec2f78e9f71e0a4e328ab5452edb7dcf3d5a0ff4d46259d5437cb
From:
0x2c8ecde9332e2d1d8b62786c954816bb07063c93
triang
0.03132279476513527 ETH
To:
Hash:
0x6a0511970db0a427e4cf953c0515a277dfbca85d3bd603a55854e7a3f54fb15d
From:To:
0x2c8ecde9332e2d1d8b62786c954816bb07063c93
triang
245440000 ERC20
Hash:
0x97e03c0e40a52b3c7ebe7c7c56a44fe4702f791897ea533166be900371686b6b
From:
0x2c8ecde9332e2d1d8b62786c954816bb07063c93
triang
5.906500772339179e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang
5.906500772339179e+76 ERC20
genesis
...
Hash:
0x8fba931f83b0f60d9a774e392e3c52c574e8b1a4511a8d032e9d6bf7e55ce4d6
From:
0x2c8ecde9332e2d1d8b62786c954816bb07063c93
triang
0.4023139773289453 ETH
To:
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