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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xaa940657ce632f3c1acc029ce3f7b72e1201c84c
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balance

Transactions list

Total: 5
Hash:
0x04304e1a5dfd1113cc8a521068925c3efd27300f1dec6dc0dbd36751945b0012
From:
0xaa940657ce632f3c1acc029ce3f7b72e1201c84c
triang 0.015400956 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.015400956 ETH
Coinbase: Miscellaneous
Hash:
0xb859306bc4b413fb5b244612208f13ad6144fe5129bc7787d5b625663155a7fb
From:
0xaa940657ce632f3c1acc029ce3f7b72e1201c84c
triang 266.02537998 MATIC
To:
0x136dbd875b82ddc652e357412cff6fc4ca06ab5b
triang 266.02537998 MATIC
Hash:
0xb859306bc4b413fb5b244612208f13ad6144fe5129bc7787d5b625663155a7fb
From:
0xaa940657ce632f3c1acc029ce3f7b72e1201c84c
triang 0.002849044 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.002849044 ETH
Polygon (Matic): Matic Token
...
Hash:
0xa4ad5a32981c8cc5c0be407ca1aeb29c3fe2d90a2c7160c538230c113871dd25
From:
0x45cb7ea63cd72df52581d4ba4c84623c609dee20
triang 266.02537998 MATIC
To:
0xaa940657ce632f3c1acc029ce3f7b72e1201c84c
triang 266.02537998 MATIC
Hash:
0x0cb97fe8ecf91a9b04a4e0cd1b51031eb7562e242d6709a41aa793240f00da01
From:
0xa5d071b67cb6e76330312fa745cb71643f3a8e87
triang 0.01825 ETH
To:
0xaa940657ce632f3c1acc029ce3f7b72e1201c84c
triang 0.01825 ETH
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