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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x7488d2ce5deb26db021285b50b661d655eb3d3d9
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balance

Transactions list

Total: 2815
Hash:
0x007013b94d6dfbed2fd26fd7dc1a99ddc2163a9bb9ace24b05d25bddc1be01da
From:
0x7488d2ce5deb26db021285b50b661d655eb3d3d9
triang 0.004961068248686316 ETH
To:
Hash:
0x007013b94d6dfbed2fd26fd7dc1a99ddc2163a9bb9ace24b05d25bddc1be01da
From:
0x7488d2ce5deb26db021285b50b661d655eb3d3d9
triang 3.569413193924463e+22 ERC20
To:
0x35b88354c51613fe8857e02668c68e8c52161ba2
triang 3.569413193924463e+22 ERC20
Hash:
0x007013b94d6dfbed2fd26fd7dc1a99ddc2163a9bb9ace24b05d25bddc1be01da
From:To:
0x7488d2ce5deb26db021285b50b661d655eb3d3d9
triang 1596.792212 USDC
Hash:
0x9fe8861fdba45d99cce3834efce533afe463d2187f41746b32aa5fc46a6213bd
From:
0x7488d2ce5deb26db021285b50b661d655eb3d3d9
triang 4e+22 ERC20
To:
Hash:
0x9fe8861fdba45d99cce3834efce533afe463d2187f41746b32aa5fc46a6213bd
From:To:
0x7488d2ce5deb26db021285b50b661d655eb3d3d9
triang 1793.228002 USDC
Hash:
0xc5a329a7c6206d9d3a01d31f02dcbb73aaf59fd6507251a2624c3163b9b445da
From:
0x7488d2ce5deb26db021285b50b661d655eb3d3d9
triang 4e+22 ERC20
To:
Hash:
0xc5a329a7c6206d9d3a01d31f02dcbb73aaf59fd6507251a2624c3163b9b445da
From:To:
0x7488d2ce5deb26db021285b50b661d655eb3d3d9
triang 1812.659373 USDC
Hash:
0x490205dfa8f75fc1409d5f6cf26dd5589f8fe02d9e653893da378cf938cab66a
From:
0x7488d2ce5deb26db021285b50b661d655eb3d3d9
triang 0.00078041921219808 ETH
To:
Hash:
0xadc8a32b80c0d3922dfd281e5f55a07ca0a2b52b8e135014ba9d2ec54369aa9e
From:
0x7488d2ce5deb26db021285b50b661d655eb3d3d9
triang 0.005476655634100794 ETH
To:
Hash:
0xadc8a32b80c0d3922dfd281e5f55a07ca0a2b52b8e135014ba9d2ec54369aa9e
From:
0x7488d2ce5deb26db021285b50b661d655eb3d3d9
triang 6e+22 ERC20
To:
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