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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
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balance

Transactions list

Total: 54826
Hash:
0x899945bd349de40ad24389ff5438ca373975fefe4f92d136b55c9a75d88730b3
From:To:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
399626288 SHIB
Hash:
0x3c60a762fc6b1312ef8df0c19f782f9f41da978769717884805461426816b0f9
From:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
0.001335783639488844 ETH
To:
Hash:
0x3c60a762fc6b1312ef8df0c19f782f9f41da978769717884805461426816b0f9
From:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
892000000000000000000 ERC20
To:
0x44b299ecafa8f0be96b5f179b203ef7829e06f16
triang
892000000000000000000 ERC20
Hash:
0xd8fbbf00328010cb076755416bf3118b608ca421605ef864249f36ec3592e232
From:To:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
3.6209e+23 ERC20
Hash:
0xd187426acf9d411f844a60a0e79b162f003b9e37877aef16b67a09305593b0c4
From:To:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
0.003051717568445 ETH
Hash:
0x82e7f6ed2532c27e0f4f8549e45a7526b44eac353d7d3f3c0c85e15dece8614c
From:To:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
892000000000000000000 ERC20
Hash:
0x2256abdb6d649910ecac3a0e78f540aa4840f1090dcf9260024eba91b4fa024e
From:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
0.000676005520565306 ETH
To:
Shiba Inu
...
Hash:
0x2256abdb6d649910ecac3a0e78f540aa4840f1090dcf9260024eba91b4fa024e
From:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
1442027537 SHIB
To:
Hash:
0x4c61a437ec599c261ff7563990bfc5fc735d0b94f37235aaf166e9096802690b
From:To:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
0.00216188799722 ETH
Hash:
0x7491fa6412e4f783aa186999481e7c7e632979481c568171570c4e9610cbb729
From:To:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
443306303 SHIB
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