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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
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balance

Transactions list

Total: 54837
Hash:
0x33cbd40b99ca465defd80902bf691fb0b47eaa6fa2260c0d7f43888eb0caf385
From:To:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
2.302e+21 ERC20
Hash:
0x68595519d5827fc18f526d42a9301bfdba5479a4d01f5026646b54c2a714fc84
From:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
0.000827630915990385 ETH
To:
Hash:
0x68595519d5827fc18f526d42a9301bfdba5479a4d01f5026646b54c2a714fc84
From:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
595000000000000000000 ERC20
To:
0x01977ff219e1175072a8fc716320bcfde95585ec
triang
595000000000000000000 ERC20
Hash:
0x8a7effda0b405f73b81469c08b0a5a84d7a33d62e56d66400455c84bff8fab41
From:To:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
0.00214368099179 ETH
Hash:
0x89446a07ab70e444c4e4774c8be308925324005316e580b75d89d6811d4b2a45
From:To:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
595000000000000000000 ERC20
Hash:
0x50ce08b33a954e515c3b0c0363852d97dcdaaf1cd4274cbf16eaf1c37927d9b1
From:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
0.001142659328222979 ETH
To:
Shiba Inu
...
Hash:
0x50ce08b33a954e515c3b0c0363852d97dcdaaf1cd4274cbf16eaf1c37927d9b1
From:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
399626288 SHIB
To:
Hash:
0xebdc2509b96e89d251b37fb4ded051c9c1093c457e39f9383bb194a080681473
From:To:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
0.00313975388489 ETH
Hash:
0x08d81b3b0198c9d6ab780502f9e58c0f548d6d7c575ab5f30fa3ffcdb0cd7800
From:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
0.00130219318948488 ETH
To:
Hash:
0x08d81b3b0198c9d6ab780502f9e58c0f548d6d7c575ab5f30fa3ffcdb0cd7800
From:
0x40995fd172c745559432b1ed5e753dcaaee9a94f
triang
7.4017e+23 ERC20
To:
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5484
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