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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb2cc62d4a9a7e356054c6f676d9be77a47d937cb
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balance

Transactions list

Total: 8626
Hash:
0xe3cc04c330672ed371b0e117a9167fe24ad893228ec1b2d2f6960ad342d5062d
From:
0xb2cc62d4a9a7e356054c6f676d9be77a47d937cb
triang 3.00104762452557 ETH
To:
Hash:
0x3b85364086d60693107821145287be0527df23821b8797d148e8c75aab51fec3
From:
0xb2cc62d4a9a7e356054c6f676d9be77a47d937cb
triang 0.003756770894665351 ETH
To:
Shiba Inu
...
Hash:
0x3b85364086d60693107821145287be0527df23821b8797d148e8c75aab51fec3
From:
0xb2cc62d4a9a7e356054c6f676d9be77a47d937cb
triang 449708100 SHIB
To:
Hash:
0x0f7e3417a630f83504319292d7193bd0b016f0b5e53eef7c2f977d4efe5db9c9
From:To:
0xb2cc62d4a9a7e356054c6f676d9be77a47d937cb
triang 2.9978 ETH
Hash:
0xd9b0a4b900fe484192f5162d2b93ac417d9c18a84092a263ddb7861fd21361b0
From:To:
0xb2cc62d4a9a7e356054c6f676d9be77a47d937cb
triang 449708117 SHIB
Hash:
0x7f0105a9eaef4997455d3fa0e5141fcf47e6860b04cf97e36413a4f1b58a90cc
From:
0xb2cc62d4a9a7e356054c6f676d9be77a47d937cb
triang 0.00176379553506975 ETH
To:
Hash:
0x7f0105a9eaef4997455d3fa0e5141fcf47e6860b04cf97e36413a4f1b58a90cc
From:
0xb2cc62d4a9a7e356054c6f676d9be77a47d937cb
triang 2.4974e+22 ERC20
To:
Hash:
0xfe32c16e509825e30bc7e5d96454d3b4d33ada4467f5c62dd11c5b9e56d5069f
From:
0xb2cc62d4a9a7e356054c6f676d9be77a47d937cb
triang 0.002289396599591064 ETH
To:
Hash:
0xfe32c16e509825e30bc7e5d96454d3b4d33ada4467f5c62dd11c5b9e56d5069f
From:
0xb2cc62d4a9a7e356054c6f676d9be77a47d937cb
triang 59970300000000 ERC20
To:
Hash:
0xaba8c6a897752eba4fea020339acdd2cef5642dbf2528b43968275ff96f529c4
From:To:
0xb2cc62d4a9a7e356054c6f676d9be77a47d937cb
triang 59970300000000 ERC20
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