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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x97c2b50d8bf5c62f323775826fc232f9c5a67485
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balance

Transactions list

Total: 348
Hash:
0xf9c279df55b1ccdd42ded35dcf41bb2c102c85d462c4c357d9de2c727e15ea06
From:
0xdd33cb5dbd8158524d3fc415b5668561a396acfa
triang 2.3623598652179083e+22 ERC20
To:
0x97c2b50d8bf5c62f323775826fc232f9c5a67485
triang 2.3623598652179083e+22 ERC20
Hash:
0xaccb68f1e4690820ad09f8265d52f109204e933858c203c9803ba3ce38f13582
From:
0xdd33cb5dbd8158524d3fc415b5668561a396acfa
triang 4.130215786527157e+22 ERC20
To:
0x97c2b50d8bf5c62f323775826fc232f9c5a67485
triang 4.130215786527157e+22 ERC20
Hash:
0x4786d47b2c072c8271cad7bc4b319bb3fc7b1eaa88b563756f61329ed633b9ae
From:
0x97c2b50d8bf5c62f323775826fc232f9c5a67485
triang 0.000310298380643776 ETH
To:
Hash:
0x26c90254cfe986b3ffadfcd88a8ae4e027670977fc4adf269900f22307e90599
From:
0x97c2b50d8bf5c62f323775826fc232f9c5a67485
triang 0.002561153334751656 ETH
To:
Hash:
0x26c90254cfe986b3ffadfcd88a8ae4e027670977fc4adf269900f22307e90599
From:
0x97c2b50d8bf5c62f323775826fc232f9c5a67485
triang 25982461838259175000 ERC20
To:
Hash:
0x26c90254cfe986b3ffadfcd88a8ae4e027670977fc4adf269900f22307e90599
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 2.5223545054807196e+22 ERC20
0x
...
To:
0x97c2b50d8bf5c62f323775826fc232f9c5a67485
triang 2.5223545054807196e+22 ERC20
Hash:
0x1bc250431455e0cdc8ba5e45cdbdef4d1cb0dc217865246d2330d64cf2e38886
From:To:
0x97c2b50d8bf5c62f323775826fc232f9c5a67485
triang 42464753740000000000 ERC20
Hash:
0xb70de24ee8d3db7abe5b322f7e9e53406e69772d20dbc7443e66bb1e349e4ea8
From:
0x97c2b50d8bf5c62f323775826fc232f9c5a67485
triang 0.000307522028047864 ETH
To:
Hash:
0x2199cf53e5f3ba7d1d23787d642bcbabdcf76670a19f2a17761bf34b28500ee5
From:
0x97c2b50d8bf5c62f323775826fc232f9c5a67485
triang 0.002329849018779916 ETH
To:
Hash:
0x2199cf53e5f3ba7d1d23787d642bcbabdcf76670a19f2a17761bf34b28500ee5
From:
0x97c2b50d8bf5c62f323775826fc232f9c5a67485
triang 51931191171697500000 ERC20
To:
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35
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