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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xcafd617ed51a381c63c3caff9db1b59973696f93
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balance

Transactions list

Total: 6
Hash:
0xce66907b4f79636cac01ebb29235710d99279ff856600acd1d422f576f850f99
From:
0xcafd617ed51a381c63c3caff9db1b59973696f93
triang 0.002147477656401 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.002147477656401 ETH
Coinbase: Miscellaneous
Hash:
0x4a0d5951d67a1e5df00582937933b573b0eb3ca0da5b52bf35f4ca67fbba970f
From:
0xcafd617ed51a381c63c3caff9db1b59973696f93
triang 0.061399935044151005 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.061399935044151005 ETH
Coinbase: Miscellaneous
Hash:
0x01d2f8a022ce779a32cd8624d7911c3fd842aecb1c7fa7bfe138f048b061de81
From:
0xcafd617ed51a381c63c3caff9db1b59973696f93
triang 0.005324070787264992 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.005324070787264992 ETH
Polygon (Matic): Matic Token
...
Hash:
0x01d2f8a022ce779a32cd8624d7911c3fd842aecb1c7fa7bfe138f048b061de81
From:
0xcafd617ed51a381c63c3caff9db1b59973696f93
triang 4714 MATIC
To:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 4714 MATIC
Coinbase
Hash:
0x045989ee751552f26ba70aa1ec036d08618092f8e230702b833d45fefde5e916
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 0.0695 ETH
Coinbase
To:
0xcafd617ed51a381c63c3caff9db1b59973696f93
triang 0.0695 ETH
Hash:
0xfa4859b813cc12039223523f46acb064087fe4e8f4861aa2c6376b551695f1aa
From:
0xb47d8f87c0113827d44ad0bc32d53823c477a89d
triang 4714 MATIC
To:
0xcafd617ed51a381c63c3caff9db1b59973696f93
triang 4714 MATIC
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