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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf84fded006c37fe6966ca94a42a47a6029543df8
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balance

Transactions list

Total: 671
Hash:
0xdde6c2a4ffda3619d66c091a22f8ab54ac0a5ab84e051e19aeecacaf78cd49f5
From:To:
0xf84fded006c37fe6966ca94a42a47a6029543df8
triang
30000000 ERC20
Hash:
0x927433f9a1f2e4f0c7acee0e15e720560bd4ec869b5386759cc8faca37898656
From:
0xf84fded006c37fe6966ca94a42a47a6029543df8
triang
126522683241418 ERC20
To:
Hash:
0xbf7e851a1d0094002b9708ca21c56c523bd1f57da49bd557209e7bdb55c6ef47
From:
0xf84fded006c37fe6966ca94a42a47a6029543df8
triang
0.12705159500205412 ETH
To:
Hash:
0xec8b9eaec7c75648ff8785ed7c2e96abd09afee6900eca6650abab9c31d920e7
From:
0xf84fded006c37fe6966ca94a42a47a6029543df8
triang
0.001483379982864297 ETH
To:
Shiba Inu
...
Hash:
0xec8b9eaec7c75648ff8785ed7c2e96abd09afee6900eca6650abab9c31d920e7
From:
0xf84fded006c37fe6966ca94a42a47a6029543df8
triang
14588961.02809801 SHIB
To:
Hash:
0x721e97313e750533304b0e2a060b7ea6ff56f3467665e5d415eb3ddff659c980
From:
0xf84fded006c37fe6966ca94a42a47a6029543df8
triang
0.001700960556187932 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x721e97313e750533304b0e2a060b7ea6ff56f3467665e5d415eb3ddff659c980
From:
0xf84fded006c37fe6966ca94a42a47a6029543df8
triang
265.5175678 MATIC
To:
Hash:
0x208d522786ce0ce98094e80ea3362e52069d45a746e281dfe5bb178f671bc992
From:
0xf84fded006c37fe6966ca94a42a47a6029543df8
triang
0.001473243688548082 ETH
To:
omg-network
...
Hash:
0x208d522786ce0ce98094e80ea3362e52069d45a746e281dfe5bb178f671bc992
From:
0xf84fded006c37fe6966ca94a42a47a6029543df8
triang
351962163600000000000 ERC20
To:
0x16851a565f09bfcddcfee505c6f72970fa4ed370
triang
351962163600000000000 ERC20
Hash:
0xf678d4e4a52957e7570b0b9bb2d0e3f838c89e592848ca6d6ddd158a9678450b
From:
0xf84fded006c37fe6966ca94a42a47a6029543df8
triang
0.006549291704596338 ETH
To:
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