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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf942ad84825e6e9c98f3f4118e75a65bbd194dcc
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balance

Transactions list

Total: 48
Hash:
0x72d6f265eb6ad8a4b5134d8df56df839901184e61ba82297c4c508d344c2cc9e
From:To:
0xf942ad84825e6e9c98f3f4118e75a65bbd194dcc
triang
2.4e+21 ERC20
Hash:
0xcff6446eea9e8642a99d3e0f179e6461fc21bc2afeb03b432b88cdca0db2ed47
From:To:
0xf942ad84825e6e9c98f3f4118e75a65bbd194dcc
triang
7.1e+22 ERC20
Hash:
0xb6ff3a9b8d020b179678af7f0438bbe760b3e293c0949601add55c575831655c
From:
0xf942ad84825e6e9c98f3f4118e75a65bbd194dcc
triang
0.003361578953469697 ETH
To:
finance
...
Hash:
0xb6ff3a9b8d020b179678af7f0438bbe760b3e293c0949601add55c575831655c
From:
0xf942ad84825e6e9c98f3f4118e75a65bbd194dcc
triang
280414701227 ERC20
To:
Hash:
0xe3326d03308938a348212beaac84aa57820db0b4718e24e0d7c83ac651f7812b
From:
0xf942ad84825e6e9c98f3f4118e75a65bbd194dcc
triang
0.2056197140945965 ETH
To:
Hash:
0xe3326d03308938a348212beaac84aa57820db0b4718e24e0d7c83ac651f7812b
From:To:
0xf942ad84825e6e9c98f3f4118e75a65bbd194dcc
triang
280414701227 ERC20
Hash:
0xa6d481ce49b844c0a9d9a83aedbcc162aed3abc87c47078e658552b5b77a248e
From:To:
0xf942ad84825e6e9c98f3f4118e75a65bbd194dcc
triang
0.22295553 ETH
Hash:
0x7f1aa6f2cbdb7051896a9f3c127ffd35e1225d51f6875f1b23bde09080a0f23d
From:
0xf942ad84825e6e9c98f3f4118e75a65bbd194dcc
triang
0.001776009258196408 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xcb355aacc83b98cc0ec10e58132ddacb3cea8eb68b9cfda2b69764f563e66d95
From:
0xf942ad84825e6e9c98f3f4118e75a65bbd194dcc
triang
0.8324940491642235 ETH
To:
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