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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x8acf39fcad6044a0b0b4d83e3be993ec6beec113
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balance

Transactions list

Total: 1039
Hash:
0xb6aa51c5e2faf5161179a0bf1c43eabd384bd577fa41ff280598bdcf221ac899
From:
0x8acf39fcad6044a0b0b4d83e3be993ec6beec113
triang 6.446789678859014e+75 ERC20
To:
0x0000000000000000000000000000000000000000
triang 6.446789678859014e+75 ERC20
genesis
...
Hash:
0x167b495cbb3b3024549b38217850923aa133ed237b16275e1f460213d7fb3978
From:
0x8acf39fcad6044a0b0b4d83e3be993ec6beec113
triang 1.0714444087648053e+77 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1.0714444087648053e+77 ERC20
genesis
...
Hash:
0x0d74d0f761cbea45debd5463a6df33a737191c5b29a99859b84615e5f93d0bed
From:
gnosis-safe-multisig
To:
0x8acf39fcad6044a0b0b4d83e3be993ec6beec113
triang 0.01780947346 ETH
Hash:
0x0b62a6a8680be679c8b923526e022dc059f6a6f82d676d35db0a849f6e617c3d
From:
0x8acf39fcad6044a0b0b4d83e3be993ec6beec113
triang 0.03811795310617046 ETH
To:
Hash:
0x869ac093e3dd219fce6db7901d76ad74f2916a6e90288a86c2784167cdf9edbf
From:
0x8acf39fcad6044a0b0b4d83e3be993ec6beec113
triang 0.001345242914984192 ETH
To:
Hash:
0x869ac093e3dd219fce6db7901d76ad74f2916a6e90288a86c2784167cdf9edbf
From:To:
0x8acf39fcad6044a0b0b4d83e3be993ec6beec113
triang 0.037887499999025 ETH
Hash:
0x4535e7538447cdd007a860a75f041928825f07665ece6ba764acbc0ef7b969c8
From:To:
0x8acf39fcad6044a0b0b4d83e3be993ec6beec113
triang 0.00107795 ETH
Hash:
0x4e61ea55e47f31510618f7e90d3b3e06845f3d913723eb055ba7bc32dca16a99
From:
0x8acf39fcad6044a0b0b4d83e3be993ec6beec113
triang 8.876097946255541e+76 ERC20
To:
0x6b57dcde0b02456d0816322b7c4650c699f39875
triang 8.876097946255541e+76 ERC20
Hash:
0x4e61ea55e47f31510618f7e90d3b3e06845f3d913723eb055ba7bc32dca16a99
From:To:
0x8acf39fcad6044a0b0b4d83e3be993ec6beec113
triang 9750000000000000 ERC20
Hash:
0x8567571f37c6777b7378a69df0865b85511000ff926af844bd2b8e9ffcda8a4b
From:
0x8acf39fcad6044a0b0b4d83e3be993ec6beec113
triang 0.321275906328516 ETH
To:
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