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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x35a55b0caa6d9ea3d6e1e919e58971447e1f49d0
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balance

Transactions list

Total: 3889
Hash:
0x2ebfe3fc682606ba8eab1bfb87bd545cea0c3271b1590a0bdc35731195bd015a
From:
0x35a55b0caa6d9ea3d6e1e919e58971447e1f49d0
triang 10.009884445427234 ETH
To:
Hash:
0x2ebfe3fc682606ba8eab1bfb87bd545cea0c3271b1590a0bdc35731195bd015a
From:To:
0x35a55b0caa6d9ea3d6e1e919e58971447e1f49d0
triang 87.610307 USDC
Hash:
0x31e63f880dc5328d53e09a477f9094a6b5d838cc994a142edc7b5d39206ec424
From:
0x35a55b0caa6d9ea3d6e1e919e58971447e1f49d0
triang 0.00443248687782618 ETH
To:
Hash:
0x31e63f880dc5328d53e09a477f9094a6b5d838cc994a142edc7b5d39206ec424
From:To:
0x35a55b0caa6d9ea3d6e1e919e58971447e1f49d0
triang 10.407777439103953 ETH
Hash:
0x31e63f880dc5328d53e09a477f9094a6b5d838cc994a142edc7b5d39206ec424
From:
0x35a55b0caa6d9ea3d6e1e919e58971447e1f49d0
triang 20000000000000 ERC20
To:
Hash:
0x31e63f880dc5328d53e09a477f9094a6b5d838cc994a142edc7b5d39206ec424
From:
0x35a55b0caa6d9ea3d6e1e919e58971447e1f49d0
triang 20000000000000 ERC20
To:
Hash:
0x65a2a039add1dcb78e2816933bbe2ef3b1ffa24b7dd1de38cc63720255edec92
From:
0x35a55b0caa6d9ea3d6e1e919e58971447e1f49d0
triang 0.00310358258734638 ETH
To:
Hash:
0x65a2a039add1dcb78e2816933bbe2ef3b1ffa24b7dd1de38cc63720255edec92
From:
0x35a55b0caa6d9ea3d6e1e919e58971447e1f49d0
triang 7000 USDC
To:
Hash:
0x4d838d47ea74c85355b5d4bb01a4e8f96ed8c5f87218ca877741f3bd83778ae9
From:
0x35a55b0caa6d9ea3d6e1e919e58971447e1f49d0
triang 0.002819144430506322 ETH
To:
Hash:
0x4d838d47ea74c85355b5d4bb01a4e8f96ed8c5f87218ca877741f3bd83778ae9
From:
0x35a55b0caa6d9ea3d6e1e919e58971447e1f49d0
triang 4000000000000 ERC20
To:
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