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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x9fefd0eeb69e34ca3b0ebeac2936ced115d1c698
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balance

Transactions list

Total: 941
Hash:
0xf197e5f9a6e58dfbc91b58225d3cf6ceea1303874dc89dc6b134871829e7d2e6
From:
0x9fefd0eeb69e34ca3b0ebeac2936ced115d1c698
triang
0.0007067584501065 ETH
To:
XRUNE Token (XRUNE)
...
Hash:
0xb5d478f217e3579e04fd383185715c4e266ebdec9fbe685db324f75cd316cb3f
From:To:
0x9fefd0eeb69e34ca3b0ebeac2936ced115d1c698
triang
1e+21 ERC20
Hash:
0x61c92b37039a897b5cb6088f499624cebf9a52e19fb29feb07a65db892c363c1
From:
0x9fefd0eeb69e34ca3b0ebeac2936ced115d1c698
triang
0.000966463861347024 ETH
To:
Hash:
0x61c92b37039a897b5cb6088f499624cebf9a52e19fb29feb07a65db892c363c1
From:
0x9fefd0eeb69e34ca3b0ebeac2936ced115d1c698
triang
2e+21 ERC20
To:
Hash:
0xefd7c0cf430a7677ae68f535adecb26bb40450738087521aabf03b22d4e026c8
From:
0x9fefd0eeb69e34ca3b0ebeac2936ced115d1c698
triang
0.000568377342704392 ETH
To:
Hash:
0xea6b2418e8ec251d8dd17ebac12c9a37d2e2d590db889e337c4f8ef27457b2aa
From:To:
0x9fefd0eeb69e34ca3b0ebeac2936ced115d1c698
triang
4250000 ERC20
Hash:
0x890f25bf2f0e6686fb90d81cfa83db556769424b18ce1a5d1e9c67b8041c62b8
From:
0x9fefd0eeb69e34ca3b0ebeac2936ced115d1c698
triang
1.84961e+21 ERC20
To:
Hash:
0x890f25bf2f0e6686fb90d81cfa83db556769424b18ce1a5d1e9c67b8041c62b8
From:To:
0x9fefd0eeb69e34ca3b0ebeac2936ced115d1c698
triang
0.44468745219546707 ETH
Hash:
0x9113e41499d973dfafe210813bc6aafdc58b98f7259a8181ed42a104ece38008
From:
0x9fefd0eeb69e34ca3b0ebeac2936ced115d1c698
triang
0.001010973670736587 ETH
To:
Hash:
0x0f364525dbf88e5b5e5e5cf0ff62a94b6ab7f0381d3642283bf99880f6fb46c3
From:
0x9fefd0eeb69e34ca3b0ebeac2936ced115d1c698
triang
0.003196527253810902 ETH
To:
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95
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