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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x31e94ed4f9c81399be2c116d9fe9438145e9e7cc
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balance

Transactions list

Total: 1501
Hash:
0xa5373d7f6015dd27f562485f59cdd3a3cdecfeabc1d71d6930013150d5dba561
From:
0x31e94ed4f9c81399be2c116d9fe9438145e9e7cc
triang 0.064764166481241 ETH
To:
Hash:
0x0505ef986c5044d8d85ad0167b02323c33e59501066377a12a6fca456b62b371
From:
0x31e94ed4f9c81399be2c116d9fe9438145e9e7cc
triang 0.019969271856161 ETH
To:
Hash:
0x03abd875b8082beca021a2f37dffdf2d314dcd5b3104692ecb5d7f5cf4de7612
From:
0x31e94ed4f9c81399be2c116d9fe9438145e9e7cc
triang 0.154656336090804 ETH
To:
Hash:
0x5743dc3ea8c86a2a67bd01fb8722b17110e005d86172bebfffaea590529c0dc8
From:
0x31e94ed4f9c81399be2c116d9fe9438145e9e7cc
triang 0.000603522070171358 ETH
To:
bridge
...
Hash:
0x5743dc3ea8c86a2a67bd01fb8722b17110e005d86172bebfffaea590529c0dc8
From:
0x31e94ed4f9c81399be2c116d9fe9438145e9e7cc
triang 0.61701969 MATIC
To:
Hash:
0xcdb4f70bbd180d2b606ae8744c0f4edf12319495a70169ab989530733cfff57d
From:
0x31e94ed4f9c81399be2c116d9fe9438145e9e7cc
triang 0.000363191457847712 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x4e61887feddb102fa7998a466018118ea399818fcf2e3bfdd1f7b86e601537ae
From:To:
0x31e94ed4f9c81399be2c116d9fe9438145e9e7cc
triang 0.61701969 MATIC
Hash:
0xf1360e2d0ed1d65b7b14d60c961c594c9b8c9bed6534537f2121fa44382f883a
From:
0x31e94ed4f9c81399be2c116d9fe9438145e9e7cc
triang 0.20027278075074406 ETH
To:
bridge
...
Hash:
0xba974b4116c9f7e28651ea119c4e0d587a7498650e5d5552fb708d3da1c2e983
From:
genesis
...
To:
0x31e94ed4f9c81399be2c116d9fe9438145e9e7cc
triang 4742167110155195 ERC20
Hash:
0x2861e180f68e0af2e3638614da446d0f64f0b2818d9d5e7192eea7fa2d3451a5
From:
0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130
triang 2.8421659254026494e+28 ERC20
To:
0x31e94ed4f9c81399be2c116d9fe9438145e9e7cc
triang 2.8421659254026494e+28 ERC20
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