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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x04f3b2d63519daf7e245ec0164b12e14046ad417
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balance

Transactions list

Total: 5
Hash:
0xf8e8dc633a874eef439606b8c7a476b0ffdc78ed880684b611e0970c394e1ae9
From:
0x04f3b2d63519daf7e245ec0164b12e14046ad417
triang
0.02066986442653 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.02066986442653 ETH
Celsius Network
...
Hash:
0x6cf5a32f312761513655b123a1f8fafa207ab6698005d224b2d192c173cd3a3c
From:
0x04f3b2d63519daf7e245ec0164b12e14046ad417
triang
278.7 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
278.7 MATIC
Celsius Network
...
Hash:
0x6cf5a32f312761513655b123a1f8fafa207ab6698005d224b2d192c173cd3a3c
From:
0x04f3b2d63519daf7e245ec0164b12e14046ad417
triang
0.0041333292 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0041333292 ETH
Polygon (Matic): Matic Token
...
Hash:
0x728c87004a54581d2acdda49ac5fc686fdc05e9d8b2159904aa344b1623cca66
From:
0x8d0efdee1cf48710f2e02d81660e2a6654d65a8d
triang
0.025 ETH
To:
0x04f3b2d63519daf7e245ec0164b12e14046ad417
triang
0.025 ETH
Hash:
0x030d72d1ae7bfa83d1e518b379272d2622a08b15647941a5331eb78a40a6ab3c
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
278.7 MATIC
Coinbase
To:
0x04f3b2d63519daf7e245ec0164b12e14046ad417
triang
278.7 MATIC
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