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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x673ef9ae147d8a4d4d25c3185d62df70c3657919
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Owners:
balance

Transactions list

Total: 6074
Hash:
0x495c8e3a12d0877d755f748d39fd3d87ebd740b2e2871fe3dc7c0569c760ef10
From:To:
0x673ef9ae147d8a4d4d25c3185d62df70c3657919
triang
869833000 ERC20
Hash:
0xfed6c0d7778391cd72560ae42ba505234971b0645bd70416dba81ad30e1e460a
From:To:
0x673ef9ae147d8a4d4d25c3185d62df70c3657919
triang
623489000 ERC20
Hash:
0xcbdff12e14816babf50d9b1ea65102af42c1213fdb609a3340acb3b0ebdb7ef4
From:
0x673ef9ae147d8a4d4d25c3185d62df70c3657919
triang
0.09269902 ETH
To:
Hash:
0x92432b1db39d572506083724506332d533cd0f20c8f7a54c14761d1a127d1244
From:
0x673ef9ae147d8a4d4d25c3185d62df70c3657919
triang
7993010000000 ERC20
To:
Hash:
0x92432b1db39d572506083724506332d533cd0f20c8f7a54c14761d1a127d1244
From:
0x673ef9ae147d8a4d4d25c3185d62df70c3657919
triang
0.00368294 ETH
To:
Hash:
0xef12b65744e845e9dcec181747fb701e6d7cfd2adb32b3717e5c02cf72e05f36
From:
0x673ef9ae147d8a4d4d25c3185d62df70c3657919
triang
0.0038946 ETH
To:
Hash:
0x27efb0fc2c867d178689f0663db0bf58478bfff2267426e7618f3165269f5587
From:
0x673ef9ae147d8a4d4d25c3185d62df70c3657919
triang
0.00386952 ETH
To:
Hash:
0xf1d123d211916eb01fb5a8f0c33cc2a88b216f408266cd5115ed0a99d0954c69
From:
0x673ef9ae147d8a4d4d25c3185d62df70c3657919
triang
0.00385392 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xef12b65744e845e9dcec181747fb701e6d7cfd2adb32b3717e5c02cf72e05f36
From:
0x673ef9ae147d8a4d4d25c3185d62df70c3657919
triang
1.2987e+23 ERC20
To:
Hash:
0x27efb0fc2c867d178689f0663db0bf58478bfff2267426e7618f3165269f5587
From:
0x673ef9ae147d8a4d4d25c3185d62df70c3657919
triang
2.998e+21 ERC20
To:
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608
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