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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x3408d13d5deb25db529eff2ea53d3aaf79dc977b
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balance

Transfers list

Total: 61596
Hash:
0x335bc2fe41e8b95767701e9b234978fa74238f70dfcfe12d13337fa15636243e
From:To:
0x3408d13d5deb25db529eff2ea53d3aaf79dc977b
triang
0.0238 ETH
Hash:
0x2adbfe40511ca885e62d5c2cbe6f2e327aa702bc82ac092b4040e0e5dc0e3b07
From:To:
0x3408d13d5deb25db529eff2ea53d3aaf79dc977b
triang
0.00414695 ETH
Hash:
0xba80d0a7a17e5884092282668fb220637f031623564c2e16a2ac7bdd0c72d425
From:
0x3408d13d5deb25db529eff2ea53d3aaf79dc977b
triang
100 USDT
To:
Hash:
0x4ef1867e2bae22ffb5bf2fa4f77e895530b91b2330dbd7603a472c11d4d32515
From:
0x3408d13d5deb25db529eff2ea53d3aaf79dc977b
triang
2238.294615 USDC
To:
Hash:
0x3eaadba975ba7dc97ba19631e2f5c6eb8beab5155d8bc129517db066ab47039c
From:
0x3408d13d5deb25db529eff2ea53d3aaf79dc977b
triang
0.0039 ETH
To:
Hash:
0x7800031525e7f5e9ff030bbd2a4f64fd285012c1da0753b5c5080e73e9fd99c3
From:To:
0x3408d13d5deb25db529eff2ea53d3aaf79dc977b
triang
2.1341264221e+26 ERC20
Hash:
0x7800031525e7f5e9ff030bbd2a4f64fd285012c1da0753b5c5080e73e9fd99c3
From:To:
0x3408d13d5deb25db529eff2ea53d3aaf79dc977b
triang
103.24 SHIB
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6160
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