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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xccc303ff781848d78021b5bde0c2f239d34afa9c
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balance

Transactions list

Total: 90
Hash:
0x4f673c652293bce60bb72dd51b19c21e2de49f7255585a2c292234c01ce0016f
From:To:
0xccc303ff781848d78021b5bde0c2f239d34afa9c
triang
1000 ERC20
Hash:
0x38417bc2b5d4debf2c27084353ae8cdb808f1db16b331f14435a8a25c5538ca6
From:
0xccc303ff781848d78021b5bde0c2f239d34afa9c
triang
0.001079580966692613 ETH
To:
Hash:
0x38417bc2b5d4debf2c27084353ae8cdb808f1db16b331f14435a8a25c5538ca6
From:
0xccc303ff781848d78021b5bde0c2f239d34afa9c
triang
5082 USDC
To:
Hash:
0xca37c7b6b549b74a83f6f4c2b96a40b4443aed4d4b13b158bf6be3ea1b3c1601
From:
0xccc303ff781848d78021b5bde0c2f239d34afa9c
triang
0.006342677153433804 ETH
To:
bridge
...
Hash:
0xca37c7b6b549b74a83f6f4c2b96a40b4443aed4d4b13b158bf6be3ea1b3c1601
From:To:
0xccc303ff781848d78021b5bde0c2f239d34afa9c
triang
5082 USDC
Hash:
0x4655d91531544dc78487b4bd0f8ef6042c62b33111e0ac01498c5d2b972f2856
From:
0xccc303ff781848d78021b5bde0c2f239d34afa9c
triang
0.041421268417832204 ETH
To:
Hash:
0x4655d91531544dc78487b4bd0f8ef6042c62b33111e0ac01498c5d2b972f2856
From:To:
0xccc303ff781848d78021b5bde0c2f239d34afa9c
triang
1.62e+22 ERC20
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