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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb0215feca46a547e591d0bd716ffad7f5091b355
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balance

Transactions list

Total: 4
Hash:
0x0b5735c58d2826d5fcab8d9c6879e7ca76a8c01fa73d87a17a24df7b0f2bf340
From:
0xb0215feca46a547e591d0bd716ffad7f5091b355
triang
12.4132136 MATIC
To:
0x4fca851027b52ddcc7bbfad327a31287a00026e7
triang
12.4132136 MATIC
Hash:
0x184c558e06813c6fed743ed23c2919f764bed096e58147ff02ef4f7cc1157cc0
From:
0xb0215feca46a547e591d0bd716ffad7f5091b355
triang
0.000934926634585784 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000934926634585784 ETH
Polygon (Matic): Matic Token
...
Hash:
0xf0149d39b350e858b43f5b9218e85133204a3cc3cf8019e058324d4e88bc1c39
From:
0x1a1c87d9a6f55d3bbb064bff1059ad37b6bdc097
triang
0.001029063924302647 ETH
To:
0xb0215feca46a547e591d0bd716ffad7f5091b355
triang
0.001029063924302647 ETH
Hash:
0x14e526239364c4f0bd17f3bc6475576da3a6e5d4312333b477ebcecc4b93f6d6
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang
12.4132136 MATIC
Binance
To:
0xb0215feca46a547e591d0bd716ffad7f5091b355
triang
12.4132136 MATIC
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