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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
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balance

Transactions list

Total: 142223
Hash:
0xfe4a25cc70f10028d89ee349eb6c7ee8bc18ec0a9830401d8adf843b74430e06
From:
0x7d585b0e27bbb3d981b7757115ec11f47c476994
triang 99258601726977600 ERC20
To:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 99258601726977600 ERC20
Hash:
0xfe4a25cc70f10028d89ee349eb6c7ee8bc18ec0a9830401d8adf843b74430e06
From:
0xc486df865374a6530d52986ad0e442410de94a93
triang 99178036838592820 ERC20
To:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 99178036838592820 ERC20
Hash:
0xfe4a25cc70f10028d89ee349eb6c7ee8bc18ec0a9830401d8adf843b74430e06
From:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 99258601726977600 ERC20
To:
0xc486df865374a6530d52986ad0e442410de94a93
triang 99258601726977600 ERC20
Hash:
0xfe4a25cc70f10028d89ee349eb6c7ee8bc18ec0a9830401d8adf843b74430e06
From:
0x5738df8073ad05d0c0fcf60e358033268ebf16cc
triang 9903782 ERC20
To:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 9903782 ERC20
Hash:
0xfe4a25cc70f10028d89ee349eb6c7ee8bc18ec0a9830401d8adf843b74430e06
From:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 99178036838592820 ERC20
To:
0x5738df8073ad05d0c0fcf60e358033268ebf16cc
triang 99178036838592820 ERC20
Hash:
0xfe4a25cc70f10028d89ee349eb6c7ee8bc18ec0a9830401d8adf843b74430e06
From:
0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124
triang 9885243 ERC20
To:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 9885243 ERC20
Hash:
0xfe4a25cc70f10028d89ee349eb6c7ee8bc18ec0a9830401d8adf843b74430e06
From:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 9903782 ERC20
To:
0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124
triang 9903782 ERC20
Hash:
0xfe4a25cc70f10028d89ee349eb6c7ee8bc18ec0a9830401d8adf843b74430e06
From:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 9885243 ERC20
To:
0x7d585b0e27bbb3d981b7757115ec11f47c476994
triang 9885243 ERC20
Hash:
0xc0267bfdab409916dcd4f3433f18fb03b41b012efe868986b8416076a7adc21a
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 30000000000000000000 ERC20
Cow Swap
To:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 30000000000000000000 ERC20
Hash:
0xc0267bfdab409916dcd4f3433f18fb03b41b012efe868986b8416076a7adc21a
From:
0x541d846ddfa1efc15ca612bd76e2b595056edc8c
triang 2.1104846488010953e+22 ERC20
To:
0xb2f72662ed42067ccce278f8462a0215b6adcabb
triang 2.1104846488010953e+22 ERC20
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14223
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