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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x7caa7435467e9ea9561e851f15d5dfee3f18c43d
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balance

Transactions list

Total: 18
Hash:
0xb97d326b97d6f5a514dc582d4a1e1ede266a31f38f81ac069baf5f38707f5deb
From:
0x7caa7435467e9ea9561e851f15d5dfee3f18c43d
triang
0.001514649886250112 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xb97d326b97d6f5a514dc582d4a1e1ede266a31f38f81ac069baf5f38707f5deb
From:
0x7caa7435467e9ea9561e851f15d5dfee3f18c43d
triang
349 MATIC
To:
Hash:
0x77184177b7a1aa88d7cf6ecd1a125babe05a96562fc26dad7b3091062f548a5d
From:To:
0x7caa7435467e9ea9561e851f15d5dfee3f18c43d
triang
0.301 ETH
Hash:
0x9122a24014b3a9d6c50964b370e347bf1997e554eb10bdff07f3cc8c3794280f
From:To:
0x7caa7435467e9ea9561e851f15d5dfee3f18c43d
triang
0.0142545 ETH
Hash:
0x5327aba590fa5214895ec12d5218f4babfb087b465b0bd90b8c46e07e61b050b
From:To:
0x7caa7435467e9ea9561e851f15d5dfee3f18c43d
triang
0.00274477 ETH
Hash:
0xdc4783d07206058d56a74dcf97a36bdd2e7d7bb70c741f58524cc9a4320b5a27
From:To:
0x7caa7435467e9ea9561e851f15d5dfee3f18c43d
triang
0.00912611 ETH
Hash:
0x4475445375a2ad7470d6b0984b2124d64ebccef0f397c1d150306adadcc03a15
From:To:
0x7caa7435467e9ea9561e851f15d5dfee3f18c43d
triang
0.07766316 ETH
Hash:
0x29f93de217b95ad1f16174e5f9fc4de6f163271c246aefbd6da55872dc557ae4
From:
AeroSwap.io
To:
0x7caa7435467e9ea9561e851f15d5dfee3f18c43d
triang
0.023951069055255073 ETH
Hash:
0xc4049394479dfe09388b34a1c7f6c02c4d69d5d09aafb73bc7a9dbef6f9c2b22
From:To:
0x7caa7435467e9ea9561e851f15d5dfee3f18c43d
triang
0.00328389 ETH
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