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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x9ba2a450327716d3e04308f6e97cfe1512b3c312
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balance

Transactions list

Total: 526
Hash:
0x7a0c1bf709e30212252ced1ebb527b29e9e0705fa0e20a88db6a5ec7e069ce8f
From:
0x9ba2a450327716d3e04308f6e97cfe1512b3c312
triang 0.8449706748984591 ETH
To:
Hash:
0xa3eacbdfd4d4557047e46887a751782cf84ce280d9ae24cd7000f663db93bd28
From:
0x9ba2a450327716d3e04308f6e97cfe1512b3c312
triang 0.030132751631376 ETH
To:
Hash:
0x6e4a74bc7dd31e225f9fada559cc96fef336d37d655410128b9939935e0224e2
From:
0x9ba2a450327716d3e04308f6e97cfe1512b3c312
triang 0.000424554363243022 ETH
To:
Hash:
0x0f484953299824ded8e2411cbdf1b6ccf5a944e1523bf7f8fc8909c6f3155f2f
From:
0x9ba2a450327716d3e04308f6e97cfe1512b3c312
triang 0.001422110344990442 ETH
To:
Hash:
0x0f484953299824ded8e2411cbdf1b6ccf5a944e1523bf7f8fc8909c6f3155f2f
From:
0x9ba2a450327716d3e04308f6e97cfe1512b3c312
triang 74.836039 USDC
To:
Hash:
0x0f484953299824ded8e2411cbdf1b6ccf5a944e1523bf7f8fc8909c6f3155f2f
From:To:
0x9ba2a450327716d3e04308f6e97cfe1512b3c312
triang 0.043189357385141375 ETH
Hash:
0xed2d08c84ebf6c9e500f8eced534c8064d3b4df861dad697a5544487fd539bc5
From:To:
0x9ba2a450327716d3e04308f6e97cfe1512b3c312
triang 74.836039 USDC
Hash:
0xed2d08c84ebf6c9e500f8eced534c8064d3b4df861dad697a5544487fd539bc5
From:
0x9ba2a450327716d3e04308f6e97cfe1512b3c312
triang 781283496611371900 ERC20
To:
genesis
...
Hash:
0xed2d08c84ebf6c9e500f8eced534c8064d3b4df861dad697a5544487fd539bc5
From:
0x9ba2a450327716d3e04308f6e97cfe1512b3c312
triang 0.003124020077962336 ETH
To:
Hash:
0xf93eb68691f75fd141faeeac7972ca55877aaac0e69121d31d0231831555592e
From:
0x9ba2a450327716d3e04308f6e97cfe1512b3c312
triang 0.002328694717038228 ETH
To:
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5
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53
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