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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x3cc600433d3ea52dacfbe37354b9b121c1c983e4
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balance

Transactions list

Total: 4
Hash:
0x2c00148083e7fc6dc97d26fb13c85fdbe1f3c97a599b3c29e6db915c27faa2fa
From:
0x3cc600433d3ea52dacfbe37354b9b121c1c983e4
triang
5000.044750218397 MATIC
To:
AeroSwap.io
Hash:
0x2c00148083e7fc6dc97d26fb13c85fdbe1f3c97a599b3c29e6db915c27faa2fa
From:
0x3cc600433d3ea52dacfbe37354b9b121c1c983e4
triang
0.00031739888058596 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x1381cba5df70e06c6da5b5b8e437610e671819999cd61ac0782de19f468ad79f
From:To:
0x3cc600433d3ea52dacfbe37354b9b121c1c983e4
triang
0.000467786732678958 ETH
Hash:
0xa825f611639f72ad702ff00f24d3c233f93cd55933e9fc43a0f4fc0b8d23468b
From:To:
0x3cc600433d3ea52dacfbe37354b9b121c1c983e4
triang
5000.044750218397 MATIC
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