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Cryptocurrency address risks

ETH
ETH
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Address:
0x06afc975833efb1ba5247a52fb558e995525b497
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balance

Transactions list

Total: 6
Hash:
0x008969b207909fe7856b48353f4c46633dd219eef14c65d191cbb6a5e48241cf
From:
0x06afc975833efb1ba5247a52fb558e995525b497
triang 0.016910127253506 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.016910127253506 ETH
Celsius Network
...
Hash:
0x565afca00289da50fcd6e0a507689e110dbfcf60400a42d7332c110751dcd955
From:
0x06afc975833efb1ba5247a52fb558e995525b497
triang 0.0080193652 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0080193652 ETH
Polygon (Matic): Matic Token
...
Hash:
0x565afca00289da50fcd6e0a507689e110dbfcf60400a42d7332c110751dcd955
From:
0x06afc975833efb1ba5247a52fb558e995525b497
triang 3949 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 3949 MATIC
Celsius Network
...
Hash:
0x1d570931594f2834beeb6b7f9de83162fca1dc4be0d0577e1e0ecdab543196d9
From:
0x8d0efdee1cf48710f2e02d81660e2a6654d65a8d
triang 0.025 ETH
To:
0x06afc975833efb1ba5247a52fb558e995525b497
triang 0.025 ETH
Hash:
0x17258a2e26888392e8bf2f4b580705ec9927e130bfaf5a68b92bc6d63342d5f4
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 3849 MATIC
Coinbase
To:
0x06afc975833efb1ba5247a52fb558e995525b497
triang 3849 MATIC
Hash:
0x2a31cccf5a97681ae6e789e73d61e428c69073c07dfbb1c4dfcf00270d0f6b84
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 100 MATIC
Coinbase
To:
0x06afc975833efb1ba5247a52fb558e995525b497
triang 100 MATIC
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