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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x1924cf2ea6d02e1e6e44486c8d89653da4af7796
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balance

Transactions list

Total: 97
Hash:
0xee7894180b85cbb471d8b88ad67377eac92ca806ca83604fd055c8e234ff12c1
From:
0x1924cf2ea6d02e1e6e44486c8d89653da4af7796
triang
0.000652654531783016 ETH
To:
gitcoin-grants
...
Hash:
0xd1a946201c31b2b42c0b229325e4a50c8a7eb6f907dc49213728f7f8057825a3
From:
0x1924cf2ea6d02e1e6e44486c8d89653da4af7796
triang
0.00412524392670584 ETH
To:
Hash:
0xb911c07c1ce277ea1498b02e983f25f3da65308176ce25390f0683ca6f324080
From:
0x1924cf2ea6d02e1e6e44486c8d89653da4af7796
triang
0.0007420963867761 ETH
To:
Hash:
0xdf39aed442006f3fddfd8b09346c847f11be257b3464919c6a38f9e72603e13e
From:
0x1924cf2ea6d02e1e6e44486c8d89653da4af7796
triang
0.00507135146531296 ETH
To:
Hash:
0x4ddc351f3779ae48490740b722ffb51b1aba8ddc611991d6dbdbccb938fb3e0b
From:
0x1924cf2ea6d02e1e6e44486c8d89653da4af7796
triang
0.00372129943230368 ETH
To:
Hash:
0x04dd4cd26b422aeb817a0cf2418e24b8eac5ee152f9c237fcaff77c44aa8c453
From:
0x1924cf2ea6d02e1e6e44486c8d89653da4af7796
triang
0.00373482272831792 ETH
To:
Hash:
0x2f5d52e3dc5a482d05a4e03b25961d53628093b6b17c52e16f73197a1e7f40dd
From:
0x1924cf2ea6d02e1e6e44486c8d89653da4af7796
triang
0.00329026186931696 ETH
To:
Hash:
0xa654c3930b36cd23f4058320eef7ec6be2cf0ed0022013ae84d0aa970157ed9f
From:
0x1924cf2ea6d02e1e6e44486c8d89653da4af7796
triang
0.00364712986289752 ETH
To:
Hash:
0x099864d8152b1ec54165ce267d0e5ceaab6ed0daba9f90f762606a48e5ebf29e
From:
0x1924cf2ea6d02e1e6e44486c8d89653da4af7796
triang
0.00364857998133056 ETH
To:
Hash:
0x64d9cd078941aea75e3c1e0aa088330633f77bddfa9b4c7d488b7b1a81b9ddad
From:
0x1924cf2ea6d02e1e6e44486c8d89653da4af7796
triang
0.0037490738550912 ETH
To:
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