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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2f0c0272f8dd142463f74741f7509fc6020ef3dc
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balance

Transfers list

Total: 568
Hash:
0x776b0e3f53c0896bcccd3c632a187dd610db43ceb2e27ce9091c71c40c0a2439
From:
0x2f0c0272f8dd142463f74741f7509fc6020ef3dc
triang
0.00008088118274366 ETH
To:
Hash:
0x776b0e3f53c0896bcccd3c632a187dd610db43ceb2e27ce9091c71c40c0a2439
From:
0x2f0c0272f8dd142463f74741f7509fc6020ef3dc
triang
550 USDC
To:
Hash:
0x1bdba0d4ffcc59db817bcd38db8fb55d1f1731f965aab453549bf3a940395abb
From:
0x2f0c0272f8dd142463f74741f7509fc6020ef3dc
triang
0.000319858620591078 ETH
To:
Hash:
0x1bdba0d4ffcc59db817bcd38db8fb55d1f1731f965aab453549bf3a940395abb
From:
0x2f0c0272f8dd142463f74741f7509fc6020ef3dc
triang
1.311862859560131e+21 ERC20
To:
0x000000000004444c5dc75cb358380d2e3de08a90
triang
1.311862859560131e+21 ERC20
Hash:
0x1bdba0d4ffcc59db817bcd38db8fb55d1f1731f965aab453549bf3a940395abb
From:To:
0x2f0c0272f8dd142463f74741f7509fc6020ef3dc
triang
550 USDC
Hash:
0xb0742e770a043169be36e62402fc53af197a6d5b45902eb8edddef4eecdd2320
From:
0x2f0c0272f8dd142463f74741f7509fc6020ef3dc
triang
0.00005426951961504 ETH
To:
Hash:
0xb0742e770a043169be36e62402fc53af197a6d5b45902eb8edddef4eecdd2320
From:
0x2f0c0272f8dd142463f74741f7509fc6020ef3dc
triang
178.004394 USDC
To:
Hash:
0xda16abc3330797beb83a03be59241840db391fbddb9d74cb04c1b6464463f217
From:
0x2f0c0272f8dd142463f74741f7509fc6020ef3dc
triang
28000000 ERC20
To:
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57
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