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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
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balance

Transactions list

Total: 54706
Hash:
0xc8b4d88060297263fbb2dae2af94a3e13fe77152d16fb5215a3325546d7032d4
From:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
0.001944217257761124 ETH
To:
StatusNetwork (SNT)
...
Hash:
0xc8b4d88060297263fbb2dae2af94a3e13fe77152d16fb5215a3325546d7032d4
From:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
8.3486e+22 ERC20
To:
Hash:
0xd93b6c12f60d62018a364676f62d39ee6d78d3a8e468ec176dac50d6d11dc15f
From:To:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
0.00302736113581 ETH
Hash:
0x44036509358f070d5e1321589a468f359653761ffdcc7b9d28aece196d8fd0e9
From:To:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
8.3486e+22 ERC20
Hash:
0x44038c02fac81d0fe80df0af0af51a55e7d8f65a79a45a6e75b7c0a3bf87d713
From:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
0.00206929604737947 ETH
To:
StatusNetwork (SNT)
...
Hash:
0x44038c02fac81d0fe80df0af0af51a55e7d8f65a79a45a6e75b7c0a3bf87d713
From:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
1.84832e+23 ERC20
To:
Hash:
0xdd081a3d9cc8822760948cbf03cac2ec407a376a9ab789f02757cd79eb8cbe51
From:To:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
0.0031698284519 ETH
Hash:
0x711ab8c79dc3d7c08102d83b14ccbb12cca6f8b283529579a85fc014d3f59562
From:To:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
1.84832e+23 ERC20
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