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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x02c7da549a93c5aa31f2df787c8956d7da8156dd
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balance

Transactions list

Total: 5
Hash:
0xc3ebf9b4f4d2f23b241e3d521a0a11dd244f282bb58c097d9a66935dc719e22d
From:
0x02c7da549a93c5aa31f2df787c8956d7da8156dd
triang 0.0341658 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.0341658 ETH
Coinbase: Miscellaneous
Hash:
0x00f19f68bfe4f52971aa380280003f4b03254a597eaaac92f9624ffb9516d1f0
From:
0x02c7da549a93c5aa31f2df787c8956d7da8156dd
triang 1090.96061207 MATIC
To:
0x577a8cb0485e943f400e836d1efaa6abdd5dbca9
triang 1090.96061207 MATIC
Hash:
0x00f19f68bfe4f52971aa380280003f4b03254a597eaaac92f9624ffb9516d1f0
From:
0x02c7da549a93c5aa31f2df787c8956d7da8156dd
triang 0.0033342 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0033342 ETH
Polygon (Matic): Matic Token
...
Hash:
0x9350870ffc9226711679da04e664887a2c330549f64bc6c44c5166acc73efc4a
From:
0x054981d8e972503256393acdcef494ab56aec6a1
triang 1090.96061207 MATIC
To:
0x02c7da549a93c5aa31f2df787c8956d7da8156dd
triang 1090.96061207 MATIC
Hash:
0xcd24c30e94a5f38ed7fe421e7363418f3a281882e8fa6dfb82520ad3c37b105c
From:
0x227a020a6337200fa13be424d3687f5280a1e38c
triang 0.0375 ETH
To:
0x02c7da549a93c5aa31f2df787c8956d7da8156dd
triang 0.0375 ETH
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