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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xdafba3975d8d55e138763125c0841a494dc9f4c3
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balance

Transactions list

Total: 1602
Hash:
0xf610a7ff37fdf338f38e25033a91fb9a3eb1faf7c57903875a17be4af55a8e7e
From:
0xdafba3975d8d55e138763125c0841a494dc9f4c3
triang 0.000573615601321 ETH
To:
Hash:
0xf610a7ff37fdf338f38e25033a91fb9a3eb1faf7c57903875a17be4af55a8e7e
From:
0xdafba3975d8d55e138763125c0841a494dc9f4c3
triang 47000 USDC
To:
Hash:
0x9088418110996d36d23716d244011dd124ae6a544327364391a1e429d25918e8
From:
0xdafba3975d8d55e138763125c0841a494dc9f4c3
triang 0.001850424128065344 ETH
To:
Hash:
0x9088418110996d36d23716d244011dd124ae6a544327364391a1e429d25918e8
From:To:
0xdafba3975d8d55e138763125c0841a494dc9f4c3
triang 2.1376929190614552e+23 ERC20
Hash:
0x9088418110996d36d23716d244011dd124ae6a544327364391a1e429d25918e8
From:To:
0xdafba3975d8d55e138763125c0841a494dc9f4c3
triang 47087.277275 USDC
Hash:
0x0832c2ae57142c42b50f6c985073ca5879b5e6322108b4f0c291fe2e7613a971
From:
0xdafba3975d8d55e138763125c0841a494dc9f4c3
triang 0.000223767836820918 ETH
To:
Hash:
0x0832c2ae57142c42b50f6c985073ca5879b5e6322108b4f0c291fe2e7613a971
From:
0xdafba3975d8d55e138763125c0841a494dc9f4c3
triang 6.038975637863079e+23 ERC20
To:
0xdea094c6dc8082e6f74c87db7ce8af6ec12c8186
triang 6.038975637863079e+23 ERC20
Hash:
0x65e9534dc821683f32474af19ee4558deac8768635bfa2d0ddb9fd3c270d63c3
From:
0xdafba3975d8d55e138763125c0841a494dc9f4c3
triang 103000000000 ERC20
To:
Hash:
0x572e90c8eeed5ebed39e28cfa149b2834f7cfa02161b48786d4290e81491e376
From:To:
0xdafba3975d8d55e138763125c0841a494dc9f4c3
triang 0.01103 USDC
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