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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5166c60643731d7fd75f68972f234d708a66b80f
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balance

Transactions list

Total: 1179
Hash:
0x05f39fc57e3bdb3946b13d1e896124deec7de05893809fe66b14009df6433ba6
From:
0x5166c60643731d7fd75f68972f234d708a66b80f
triang 0.017114734817390845 ETH
To:
Hash:
0x4643564c532583ec8e9399b521c4f8e0341d22710e45a7c751784ee00a4c728e
From:
0x5166c60643731d7fd75f68972f234d708a66b80f
triang 0.001075791252616965 ETH
To:
Hash:
0x4643564c532583ec8e9399b521c4f8e0341d22710e45a7c751784ee00a4c728e
From:
0x5166c60643731d7fd75f68972f234d708a66b80f
triang 1.5414185098e+21 ERC20
To:
Hash:
0x7b398b0701a0a3fb723a084e71e15f4bc6476623d19426a93938f0da2f24c86e
From:
0x5166c60643731d7fd75f68972f234d708a66b80f
triang 0.000516282388832847 ETH
To:
Hash:
0x6dbc44f9a701f2bfc47ba4249df84a100dbbffba17a7181e5eaa64e43ea16f3a
From:To:
0x5166c60643731d7fd75f68972f234d708a66b80f
triang 1.5414185098e+21 ERC20
Hash:
0xf6bb2a8eb7206a94a1ec354421d1ed955385b8005457f7d1a23b1d3dbfc84d28
From:
0x5166c60643731d7fd75f68972f234d708a66b80f
triang 0.000692976413349136 ETH
To:
Hash:
0xf6bb2a8eb7206a94a1ec354421d1ed955385b8005457f7d1a23b1d3dbfc84d28
From:
0x5166c60643731d7fd75f68972f234d708a66b80f
triang 5.504924307140483e+21 ERC20
To:
0x3c674caad8fc4e1906e7aacfd5b68948ac16ddd5
triang 5.504924307140483e+21 ERC20
Hash:
0x79d879aa5bfa4e9c1855e3ab500c1f120d00f62338ad1d981bf2d0458628227e
From:
0x5166c60643731d7fd75f68972f234d708a66b80f
triang 0.000745638903855552 ETH
To:
Fetch (FET)
...
Hash:
0x79d879aa5bfa4e9c1855e3ab500c1f120d00f62338ad1d981bf2d0458628227e
From:
0x5166c60643731d7fd75f68972f234d708a66b80f
triang 741844016990000000000 ERC20
To:
0x3c674caad8fc4e1906e7aacfd5b68948ac16ddd5
triang 741844016990000000000 ERC20
Hash:
0x7f8a9224d0a28b318e1bace62eb300c9c86c7ca4b4147d107572253dd397451c
From:
0x5166c60643731d7fd75f68972f234d708a66b80f
triang 0.00094061608554734 ETH
To:
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