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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x496422b35a2ef2948ad99fcf4a62d35ce18f0449
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balance

Transactions list

Total: 2959
Hash:
0xc780818e3d1be4f554bf41bf471832ea5a192785be22c0981f9e14e4c6d585fa
From:
0x496422b35a2ef2948ad99fcf4a62d35ce18f0449
triang 0.001286282129760534 ETH
To:
Hash:
0xc780818e3d1be4f554bf41bf471832ea5a192785be22c0981f9e14e4c6d585fa
From:
0x496422b35a2ef2948ad99fcf4a62d35ce18f0449
triang 1.694886458e+27 ERC20
To:
Hash:
0x9b005b10f7ee1939a016fb22559ad0279e480ae24cef0940f2b6d29b20ff64e7
From:
0x496422b35a2ef2948ad99fcf4a62d35ce18f0449
triang 0.001582564056874656 ETH
To:
Hash:
0x9b005b10f7ee1939a016fb22559ad0279e480ae24cef0940f2b6d29b20ff64e7
From:
0x496422b35a2ef2948ad99fcf4a62d35ce18f0449
triang 2.770415861672166e+25 ERC20
To:
0x102d7e2bcacf841d56f667696eb525a86d15c507
triang 2.770415861672166e+25 ERC20
Hash:
0xee6a72a3a8e685dbbca841dd41ccbad3a2cd586c912f35fbd5f670e3811baea8
From:
0x496422b35a2ef2948ad99fcf4a62d35ce18f0449
triang 0.097130247095443 ETH
To:
Hash:
0xf332e6f851c752237e0a5e78a55561efd849d51c58e6f8758344a09142134020
From:To:
0x496422b35a2ef2948ad99fcf4a62d35ce18f0449
triang 7.614952946236e+26 ERC20
Hash:
0xadc16a2916e27608bfafd394458da75cce836e64a02fced80868cd0e3deaa1f4
From:
0x496422b35a2ef2948ad99fcf4a62d35ce18f0449
triang 0.00102525339938054 ETH
To:
Hash:
0xadc16a2916e27608bfafd394458da75cce836e64a02fced80868cd0e3deaa1f4
From:
0x496422b35a2ef2948ad99fcf4a62d35ce18f0449
triang 139 USDC
To:
Hash:
0xa40329c03683a7727d8285b22e2fd42f93ef60f00154460a78a8aeb8df857036
From:
0x496422b35a2ef2948ad99fcf4a62d35ce18f0449
triang 0.0011123914697093 ETH
To:
Hash:
0xa40329c03683a7727d8285b22e2fd42f93ef60f00154460a78a8aeb8df857036
From:
0x496422b35a2ef2948ad99fcf4a62d35ce18f0449
triang 125 USDC
To:
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