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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
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balance

Transactions list

Total: 54802
Hash:
0xe23a614e44ea1195d8ed54ae11c380b054d6c3bf6fb839f8f103d266b9f7535c
From:To:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
464304900 SHIB
Hash:
0x644801f997e2ff300d1704049b9028020032077ebbd06439f5027157d8546cf8
From:To:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
3.60251e+23 ERC20
Hash:
0xb91496c49506b369f8c8b50da75901e4b44ef0cfc493973baeabe9a5bcd5ff2e
From:To:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
540461429 SHIB
Hash:
0x1671c1be22272321f3e573b46e0babea9656097768c80cfe6809b86d604b7a1d
From:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
0.000783966964602385 ETH
To:
Shiba Inu
...
Hash:
0x1671c1be22272321f3e573b46e0babea9656097768c80cfe6809b86d604b7a1d
From:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
1315221845 SHIB
To:
Hash:
0x0b6201a66e516b83e58fe5ce273e2947d8b8c0d4de19ee62c51f6bc40133dda5
From:To:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
0.00238437977554 ETH
Hash:
0x16b1274076876a412ba5a9aa9f27e3c9bfd0e7425e3f2da546b58c98adeb4a55
From:To:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
368151934 SHIB
Hash:
0x116bd426b6a9a57838969708dee1232a438e5a3235338e97720549cc6addfff8
From:To:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
3.27177e+23 ERC20
Hash:
0x293563102a28e1ab5b11ba290a511a722399b2dea9f2be90fa6179df6200f738
From:To:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
430931508 SHIB
Hash:
0x3a2f64a801df6cafc9a6829e80c935e328399a0cb4f8e437eb381c14dc51e89f
From:To:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
516138403 SHIB
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