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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x96fa96c429b154fceeadf3b066c5644a8b39b0ed
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Owners:
balance

Transactions list

Total: 38
Hash:
0x119973ec9b8fbe3035ce7fdd093bd40b258c3cb21b40b15e221ced6506630b07
From:To:
0x96fa96c429b154fceeadf3b066c5644a8b39b0ed
triang 3.99999e+21 ERC20
Hash:
0x1075b18416b569105004c923fb55d915d850cdf5ec31113261ef56b8036d862b
From:
0x96fa96c429b154fceeadf3b066c5644a8b39b0ed
triang 0.08079167963720876 ETH
To:
Hash:
0x9e913c362c33cd6cfb1ad5be7a9e288246c61a66c1fa323d6dd4f5c127746146
From:
0x96fa96c429b154fceeadf3b066c5644a8b39b0ed
triang 0.00119546299103036 ETH
To:
Hash:
0x9e913c362c33cd6cfb1ad5be7a9e288246c61a66c1fa323d6dd4f5c127746146
From:
0x96fa96c429b154fceeadf3b066c5644a8b39b0ed
triang 1550499787859253200 ERC20
To:
Hash:
0x9e913c362c33cd6cfb1ad5be7a9e288246c61a66c1fa323d6dd4f5c127746146
From:
0x96fa96c429b154fceeadf3b066c5644a8b39b0ed
triang 310161989969844 ERC20
To:
Hash:
0xcb52fe7c0932715c9cd480ba0e31ad314f3f124577033c74afbc0e546e12b597
From:To:
0x96fa96c429b154fceeadf3b066c5644a8b39b0ed
triang 0.08343 ETH
Hash:
0xa5c63c1b2ae223569c20a5ea0db370a1e5192deb4a2bb1268e89e9cfc16cd9a6
From:To:
0x96fa96c429b154fceeadf3b066c5644a8b39b0ed
triang 1550809949849223200 ERC20
Hash:
0x88ba5d04d5c6a43b26b1f680032875e170ed8b14d30a5076d430212b9ba63276
From:
0x96fa96c429b154fceeadf3b066c5644a8b39b0ed
triang 0.001496616251935872 ETH
To:
Hash:
0x88ba5d04d5c6a43b26b1f680032875e170ed8b14d30a5076d430212b9ba63276
From:
0x96fa96c429b154fceeadf3b066c5644a8b39b0ed
triang 2998800120000000000 ERC20
To:
Hash:
0x88ba5d04d5c6a43b26b1f680032875e170ed8b14d30a5076d430212b9ba63276
From:
0x96fa96c429b154fceeadf3b066c5644a8b39b0ed
triang 599880000000000 ERC20
To:
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