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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0afb37dc75a138417031a022c4deb723963488d0
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balance

Transactions list

Total: 1083
Hash:
0x410a22b2e131a831f6454870b47b5294041eb70c59cbdca97717429c56bc1c4a
From:
0x0afb37dc75a138417031a022c4deb723963488d0
triang 0.005363716339824926 ETH
To:
Hash:
0x9a78bdc8d593229be7e8d432107c612c29257d8dba397da4afa27e5271ac023d
From:
0x0afb37dc75a138417031a022c4deb723963488d0
triang 0.003287034925366624 ETH
To:
Hash:
0x9a78bdc8d593229be7e8d432107c612c29257d8dba397da4afa27e5271ac023d
From:To:
0x0afb37dc75a138417031a022c4deb723963488d0
triang 1.4155259160274418 MATIC
Hash:
0xd6f9cbb452d7454498db4f425615962358ab6ef03733fb59ae2c5ebffeb1bbd2
From:To:
0x0afb37dc75a138417031a022c4deb723963488d0
triang 0.002526947063 ETH
Hash:
0x9104d344eb3d500fef624229a4afcff5699a84ffbff102673ececf7855311665
From:
0x0afb37dc75a138417031a022c4deb723963488d0
triang 0.002769068976200334 ETH
To:
bridge
...
Hash:
0x18100db35820b78825dcebbd544c3a3e96426badee1acafb05f3fa7515fa6408
From:
0x0afb37dc75a138417031a022c4deb723963488d0
triang 0.003885050951901674 ETH
To:
bridge
...
Hash:
0x01022a51ae27b9281a2152b63b4f2223c7a9c54b2d866663aba54e9c911b9ccc
From:
0x0afb37dc75a138417031a022c4deb723963488d0
triang 0.007229057734335612 ETH
To:
gitcoin-grants
...
Hash:
0x9a6db88d833cc33acfa4676d0b9d8263cde47740ad3366c8505947a3259af950
From:
0x0afb37dc75a138417031a022c4deb723963488d0
triang 0.036404627587098 ETH
To:
Hash:
0x33c5bda97dd3aca9668a488febccc6fcb5e5aeca1c4a307f570b5110f8867ed1
From:
0x0afb37dc75a138417031a022c4deb723963488d0
triang 0.044275241322818 ETH
To:
Hash:
0x9377c681f194ce629233244b5ffd949e6ccdb6225bed11893406291fafaa1576
From:
0x0afb37dc75a138417031a022c4deb723963488d0
triang 0.0034722770799069 ETH
To:
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