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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x77244e352f6fe86182f5ca6f3537b7e409c3d10b
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balance

Transactions list

Total: 215
Hash:
0x934b0ec80495ac6a2bd2fcd66766fd7f2090d52db8b2249055677d8df7d72721
From:
0x77244e352f6fe86182f5ca6f3537b7e409c3d10b
triang
0.133516949402536 ETH
To:
Hash:
0xdb45898508785f4516ba2cab3bfcffc794a8cdeb74901051af63e5c1653cd7f4
From:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang
2.004947421376905e+22 ERC20
Synapse: Bridge
...
To:
0x77244e352f6fe86182f5ca6f3537b7e409c3d10b
triang
2.004947421376905e+22 ERC20
Hash:
0x2d8f07f829d5e3ebbdce705161354ee070d44a4ef277d9696e471a4ef47de683
From:
0x77244e352f6fe86182f5ca6f3537b7e409c3d10b
triang
0.001023607359452256 ETH
To:
Hash:
0x2d8f07f829d5e3ebbdce705161354ee070d44a4ef277d9696e471a4ef47de683
From:
0x77244e352f6fe86182f5ca6f3537b7e409c3d10b
triang
1305255769591 ERC20
To:
Hash:
0x2d8f07f829d5e3ebbdce705161354ee070d44a4ef277d9696e471a4ef47de683
From:To:
0x77244e352f6fe86182f5ca6f3537b7e409c3d10b
triang
0.04491700701045692 ETH
Hash:
0x1b39b11e33bd6907951a748c6db564e1b62ed741b1f861e08288fb51c41eb6e4
From:
0x77244e352f6fe86182f5ca6f3537b7e409c3d10b
triang
0.000309163313865536 ETH
To:
Hash:
0x25a072133b99cd6d184bf08ea4c01028210cf856269760c434c345916c357453
From:
0x77244e352f6fe86182f5ca6f3537b7e409c3d10b
triang
0.00114075692038113 ETH
To:
Hash:
0x25a072133b99cd6d184bf08ea4c01028210cf856269760c434c345916c357453
From:
0x77244e352f6fe86182f5ca6f3537b7e409c3d10b
triang
2934853931381699000 ERC20
To:
Hash:
0x25a072133b99cd6d184bf08ea4c01028210cf856269760c434c345916c357453
From:To:
0x77244e352f6fe86182f5ca6f3537b7e409c3d10b
triang
0.08677868400118682 ETH
Hash:
0x0d9f690cadb35be7c7acce2d9513414a97bf28db0603eaf6913500c3713f5b60
From:To:
0x77244e352f6fe86182f5ca6f3537b7e409c3d10b
triang
1000000000000 ERC20
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