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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x8efcf9303ab11a668c3b24b92d741adfdb2b2e52
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balance

Transactions list

Total: 5
Hash:
0x3186fd39ee663866cf1ff0de3f357756a87943ef1325e195175d5849608bd03b
From:
0x8efcf9303ab11a668c3b24b92d741adfdb2b2e52
triang
0.02953776 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.02953776 ETH
Coinbase: Miscellaneous
Hash:
0x03813f726cb78c7af9d7def6bdf2d01eb240045d8fa527fba5618f6f6945c4e3
From:
0x8efcf9303ab11a668c3b24b92d741adfdb2b2e52
triang
877 MATIC
To:
0xd52cad660d917d8b16c73186d273cae2d5fed7bf
triang
877 MATIC
Binance.US
Hash:
0x03813f726cb78c7af9d7def6bdf2d01eb240045d8fa527fba5618f6f6945c4e3
From:
0x8efcf9303ab11a668c3b24b92d741adfdb2b2e52
triang
0.00546224 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00546224 ETH
Polygon (Matic): Matic Token
...
Hash:
0xa25ce3fe0c842949afa67678f7bb55f5bb49abea68a11b34205732558e03f034
From:
0xc1665137d42f2449f2d19d9358ab5667cf18cfb0
triang
877 MATIC
To:
0x8efcf9303ab11a668c3b24b92d741adfdb2b2e52
triang
877 MATIC
Hash:
0x067db37f047c205364a6f981f487a5d5c0575245ff2bd99e54ba36dfcdc57412
From:
0xeeaa824804fd0b58ed894e53567f411a11dfb35d
triang
0.035 ETH
To:
0x8efcf9303ab11a668c3b24b92d741adfdb2b2e52
triang
0.035 ETH
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