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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x952924e66af2bf3985c4364a762dc39f083c984b
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balance

Transactions list

Total: 6231
Hash:
0x590c08d594945f8c1c4278388cca6dfd0bd6f8f0da0b1509ebda6eab2ed55d52
From:To:
0x952924e66af2bf3985c4364a762dc39f083c984b
triang 5381776977248307 ERC20
Hash:
0x68a93f2e1c69fef26b169d1141c16dff574ff47f3ea5405952051a80991a9865
From:
0x952924e66af2bf3985c4364a762dc39f083c984b
triang 0.05677390757849219 ETH
To:
Hash:
0x772b4d7b33b72c2833515e7add1c8560bd8a1423605c3ca101423cd20a003817
From:
0x952924e66af2bf3985c4364a762dc39f083c984b
triang 0.000933794358278067 ETH
To:
Hash:
0x772b4d7b33b72c2833515e7add1c8560bd8a1423605c3ca101423cd20a003817
From:
0x952924e66af2bf3985c4364a762dc39f083c984b
triang 602410 ERC20
To:
Hash:
0xc1e20ebeb588aad3879b45baef5ed0a218c10235eb8864475015d1b03655b809
From:
0x952924e66af2bf3985c4364a762dc39f083c984b
triang 0.003113973092928608 ETH
To:
Hash:
0xc1e20ebeb588aad3879b45baef5ed0a218c10235eb8864475015d1b03655b809
From:
0x952924e66af2bf3985c4364a762dc39f083c984b
triang 1295439.5231765683 SHIB
To:
Hash:
0xc1e20ebeb588aad3879b45baef5ed0a218c10235eb8864475015d1b03655b809
From:To:
0x952924e66af2bf3985c4364a762dc39f083c984b
triang 0.010809086370415433 ETH
Hash:
0x828dc360e61e7bc0236f4cdc1d9daebd0c3c3bc526845e0db4260ee1beada1a5
From:
0x952924e66af2bf3985c4364a762dc39f083c984b
triang 0.050835511857404 ETH
To:
Hash:
0x9b6a12808605e2a0b82415ba8f9ada34b24c875e5028074b3775cda4acc91562
From:To:
0x952924e66af2bf3985c4364a762dc39f083c984b
triang 0.02 ETH
Hash:
0xb6234eba05ebd639ca9a069604b12f480884fd9a85c228f0b8e3c9c21cf9a99f
From:
0x952924e66af2bf3985c4364a762dc39f083c984b
triang 0.00814180760432748 ETH
To:
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624
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