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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xa9fdd1234ea5728f32c4ac60a6ce4f25d53866c7
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balance

Transactions list

Total: 8
Hash:
0x252261e1a20f0d20de9edc0a242a314afa72be45a7b5957c94e52584bfee69ea
From:
0xa9fdd1234ea5728f32c4ac60a6ce4f25d53866c7
triang 0.038628951572962 ETH
To:
0x389505f098a29a994a3ed0e674f07cd451dde42c
triang 0.038628951572962 ETH
Hash:
0xdb0e0b06bbca4b07a973efcec3c8233f340def6de87c857c0b7d04dfa5914627
From:
0xa9fdd1234ea5728f32c4ac60a6ce4f25d53866c7
triang 64.149106 MATIC
To:
0x389505f098a29a994a3ed0e674f07cd451dde42c
triang 64.149106 MATIC
Hash:
0xdb0e0b06bbca4b07a973efcec3c8233f340def6de87c857c0b7d04dfa5914627
From:
0xa9fdd1234ea5728f32c4ac60a6ce4f25d53866c7
triang 0.00064256 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00064256 ETH
Polygon (Matic): Matic Token
...
Hash:
0xb6235fdd0a0daa236bcd60c488fd3c6c63591cc6a49b34c74a585da4ac3aea7d
From:
0xa9fdd1234ea5728f32c4ac60a6ce4f25d53866c7
triang 0.000808725 ETH
To:
0x0f5d2fb29fb7d3cfee444a200298f468908cc942
triang 0.000808725 ETH
decentraland
...
Hash:
0xb6235fdd0a0daa236bcd60c488fd3c6c63591cc6a49b34c74a585da4ac3aea7d
From:
0xa9fdd1234ea5728f32c4ac60a6ce4f25d53866c7
triang 144777321000000000000 ERC20
To:
0x389505f098a29a994a3ed0e674f07cd451dde42c
triang 144777321000000000000 ERC20
Hash:
0x032f4581c1b25bee0194ac91d5d89d504e39bd4ed745d554145b2cf1ee55b6d9
From:
0xa21a16ec22a940990922220e4ab5bf4c2310f556
triang 144777321000000000000 ERC20
To:
0xa9fdd1234ea5728f32c4ac60a6ce4f25d53866c7
triang 144777321000000000000 ERC20
Hash:
0x011a635947bf331b2b65a9e139153d445a00156fd3277a50a61b48a597e2cc45
From:
0xa21a16ec22a940990922220e4ab5bf4c2310f556
triang 64.149106 MATIC
To:
0xa9fdd1234ea5728f32c4ac60a6ce4f25d53866c7
triang 64.149106 MATIC
Hash:
0x55411276eb9079077825ec47407dbd293a467e4a2dc529fb17e09843c92bea73
From:
0xa21a16ec22a940990922220e4ab5bf4c2310f556
triang 0.040080236572962 ETH
To:
0xa9fdd1234ea5728f32c4ac60a6ce4f25d53866c7
triang 0.040080236572962 ETH
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