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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf7cbfd9a0ea23aa566f7dcc551fd8dcc0769a331
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balance

Transactions list

Total: 397
Hash:
0x18fabf288c1a6c3874f10ef9f6e534208fc54c608ca1e698a962f61da3189725
From:To:
0xf7cbfd9a0ea23aa566f7dcc551fd8dcc0769a331
triang 3638.626277 USDC
Hash:
0x6be5afbea3623c8921f27bfca8d4c2c26d2c997ba0b5678e61f821df1af4f230
From:To:
0xf7cbfd9a0ea23aa566f7dcc551fd8dcc0769a331
triang 813.665367 USDC
Hash:
0x5a76966938b551aca72f1369ec63e0b2f2913664a975381da400e8da959b6654
From:To:
0xf7cbfd9a0ea23aa566f7dcc551fd8dcc0769a331
triang 122.834751 USDC
Hash:
0x4f9faaf535f47955a5e4710e49fc91128b2ec59e92cf2a245e1675a14ac54813
From:To:
0xf7cbfd9a0ea23aa566f7dcc551fd8dcc0769a331
triang 1422.896425 USDC
Hash:
0xf8ed7788c3376f8310933f4bac972dfef1ca6e06292410e3e26cad1822f6fe31
From:
0xf7cbfd9a0ea23aa566f7dcc551fd8dcc0769a331
triang 0.001791333351288075 ETH
To:
Hash:
0xf8ed7788c3376f8310933f4bac972dfef1ca6e06292410e3e26cad1822f6fe31
From:
0xf7cbfd9a0ea23aa566f7dcc551fd8dcc0769a331
triang 7988.6907288 MATIC
To:
Hash:
0xf8ed7788c3376f8310933f4bac972dfef1ca6e06292410e3e26cad1822f6fe31
From:To:
0xf7cbfd9a0ea23aa566f7dcc551fd8dcc0769a331
triang 4512.464069 USDC
Hash:
0x1a6322ad2e8636dcb5fb5e4c71137918d1e03b2be3c2da5e57703c68d7cc77d9
From:To:
0xf7cbfd9a0ea23aa566f7dcc551fd8dcc0769a331
triang 3885.869307 USDC
Hash:
0xee39812990c0d6969d58a5f378d049a1be86ee9c47f02a82a40be3ce966fba60
From:
0xf7cbfd9a0ea23aa566f7dcc551fd8dcc0769a331
triang 0.000498122326068524 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xf36bd4acbc43c184d630793d506a9fff88cf0f652ae2e2b3ee974f00ccf7e915
From:
0xf7cbfd9a0ea23aa566f7dcc551fd8dcc0769a331
triang 0.002787999271090511 ETH
To:
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