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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x9962fcc6221b0f58f45397074a436409f3247754
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balance

Transactions list

Total: 22
Hash:
0xcec309e74baf83dc5f63e7ff9a1e9e84fd57c7a1e446c3972284e8c084938a72
From:
0x9962fcc6221b0f58f45397074a436409f3247754
triang 0.000333135181538416 ETH
To:
Hash:
0x0890c8c9a93687b9da68cbb39a04d034145b6b0515778b50e698cf3ffee09d05
From:To:
0x9962fcc6221b0f58f45397074a436409f3247754
triang 0.0004 ETH
Hash:
0x66f7bd1a5156e3ae3ffc07f24d542434c4fc4cb4b2b455707db6ace49dfe5905
From:To:
0x9962fcc6221b0f58f45397074a436409f3247754
triang 0.000085503098082867 ETH
Hash:
0xcc464b44fc0887677bc73a5512b2e4d25f4c7c5a6942310483339dbe6e0f976a
From:
0x9962fcc6221b0f58f45397074a436409f3247754
triang 0.004291197226563256 ETH
To:
Hash:
0x8fb4974285c1ec102de81c3354bd17669484e08396f2b2b929c694ebb8d76061
From:
0x9962fcc6221b0f58f45397074a436409f3247754
triang 0.006898268593388534 ETH
To:
Hash:
0xd1e8b00b8bca13959473f50229366c5f77824eeb9977deb28e6e9096e7ac138a
From:To:
0x9962fcc6221b0f58f45397074a436409f3247754
triang 0.01103469133983279 ETH
Hash:
0xa9ba90e0fb7bad0bcf8fb16301cc53739514d1742f23ed1e6e3f52388af8e636
From:
0x9962fcc6221b0f58f45397074a436409f3247754
triang 0.031682839967779285 ETH
To:
Hash:
0x858fe3c379af32c8f10a1398d0c360738410b6884d3d9cac632730e526296636
From:
0x9962fcc6221b0f58f45397074a436409f3247754
triang 0.107918621658224 ETH
To:
Hash:
0x858fe3c379af32c8f10a1398d0c360738410b6884d3d9cac632730e526296636
From:
0x8163e8adfbb38e56150ef6f5b50d66d7774f0c11
triang 8.550941287517561e+22 ERC20
To:
0x9962fcc6221b0f58f45397074a436409f3247754
triang 8.550941287517561e+22 ERC20
Hash:
0x6e214812c1e9c296a41614e680e1c1c6126b38f00e1cff03aa6f7ef0a2f9f3a1
From:
0x9962fcc6221b0f58f45397074a436409f3247754
triang 0.007633235328167323 ETH
To:
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