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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf89d03ea5ac62f4c85772725cb03658956911cea
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balance

Transactions list

Total: 2171
Hash:
0x495023bd64ea8a910e20f8c1cb8f4ebc4c7f1da8d42684c2c3f72e4852e15b46
From:
0xf89d03ea5ac62f4c85772725cb03658956911cea
triang 0.000656923072751176 ETH
To:
Hash:
0x495023bd64ea8a910e20f8c1cb8f4ebc4c7f1da8d42684c2c3f72e4852e15b46
From:
0xf89d03ea5ac62f4c85772725cb03658956911cea
triang 1.4271085885e+22 ERC20
To:
Hash:
0x23e69d4a4ae0b370b0cc0c4d423371a0c549bcd10f6aec2b52c02c783255e27d
From:To:
0xf89d03ea5ac62f4c85772725cb03658956911cea
triang 0.00132024884442 ETH
Hash:
0xc1ad57338d26d663952fd8cf8f232e41f0728ad5d268a6f0924f43dabe415256
From:To:
0xf89d03ea5ac62f4c85772725cb03658956911cea
triang 1.4271085885e+22 ERC20
Hash:
0xfb816742e482334576973ddce41923807b92dea61ef5d0d087ab2d789ba3739f
From:
0xf89d03ea5ac62f4c85772725cb03658956911cea
triang 0.0008148587678037 ETH
To:
Hash:
0xff2cf3be37de197e7ceec17c08dc3c6094f9074ed2699521ea8b3d73c6c37cb9
From:
0xf89d03ea5ac62f4c85772725cb03658956911cea
triang 0.000661845681537975 ETH
To:
gnosis-safe
...
Hash:
0xfb816742e482334576973ddce41923807b92dea61ef5d0d087ab2d789ba3739f
From:
0xf89d03ea5ac62f4c85772725cb03658956911cea
triang 7227 USDC
To:
Hash:
0xff2cf3be37de197e7ceec17c08dc3c6094f9074ed2699521ea8b3d73c6c37cb9
From:
0xf89d03ea5ac62f4c85772725cb03658956911cea
triang 6.9832234905e+21 ERC20
To:
Hash:
0x408f589eec8c9b53053425923fb404cfd5196f5bf81a3d2a36dd066e288e1fd0
From:To:
0xf89d03ea5ac62f4c85772725cb03658956911cea
triang 0.00224826987165 ETH
Hash:
0xf458ba9582de3fa491ac707a1ac8d92ff6b3b818166aec2855857214d69607c2
From:To:
0xf89d03ea5ac62f4c85772725cb03658956911cea
triang 0.00164873123921 ETH
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218
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