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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0afb5d2007f2e1bcca281e6b4cfa87c34faae9be
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balance

Transactions list

Total: 45
Hash:
0x2fde1aff8882a61c07610cbf32ccc2fa6638c35585ec6ca290c0c063627fba7f
From:
0x0afb5d2007f2e1bcca281e6b4cfa87c34faae9be
triang 0.00021087194320026 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00021087194320026 ETH
Polygon (Matic): Matic Token
...
Hash:
0x2fde1aff8882a61c07610cbf32ccc2fa6638c35585ec6ca290c0c063627fba7f
From:
0x0afb5d2007f2e1bcca281e6b4cfa87c34faae9be
triang 303.95183194589936 MATIC
To:
0xd8b278f07ba2ceba53291c858384ca3f0f5c6f8c
triang 303.95183194589936 MATIC
Hash:
0x1f9372db84da5cb30e96bb56c013a1eac08d8712f999baa9912d5d26f12b73da
From:
0x0afb5d2007f2e1bcca281e6b4cfa87c34faae9be
triang 0.000725865368629632 ETH
To:
0xd9e6987d77bf2c6d0647b8181fd68a259f838c36
triang 0.000725865368629632 ETH
Hash:
0x1f9372db84da5cb30e96bb56c013a1eac08d8712f999baa9912d5d26f12b73da
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 300 MATIC
Polygon (Matic)
...
To:
0x0afb5d2007f2e1bcca281e6b4cfa87c34faae9be
triang 300 MATIC
Hash:
0x0c8a73f64fbd820637d8c642d18baaad76ad8450223d452a4d83536f88fa2049
From:
0x0afb5d2007f2e1bcca281e6b4cfa87c34faae9be
triang 0.002177695938587316 ETH
To:
0xd9e6987d77bf2c6d0647b8181fd68a259f838c36
triang 0.002177695938587316 ETH
Hash:
0x0c8a73f64fbd820637d8c642d18baaad76ad8450223d452a4d83536f88fa2049
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 3.9518319458993636 MATIC
Polygon (Matic)
...
To:
0x0afb5d2007f2e1bcca281e6b4cfa87c34faae9be
triang 3.9518319458993636 MATIC
Hash:
0x0c8a73f64fbd820637d8c642d18baaad76ad8450223d452a4d83536f88fa2049
From:
0x0afb5d2007f2e1bcca281e6b4cfa87c34faae9be
triang 300000000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 300000000000000000000 ERC20
genesis
...
Hash:
0x641b33b6c3e2bbd069c5179e0dc112dfee6adf0bd74971f7b28eec8323ab2c1e
From:
0x0d7497b25172314a575a3f4d99a46df2f43ddaad
triang 0.0035 ETH
To:
0x0afb5d2007f2e1bcca281e6b4cfa87c34faae9be
triang 0.0035 ETH
Hash:
0x473dea4b483b8b7c45c7da5ab258a9ca94bfb85725b37b01233a5c03d2fb76d2
From:
0x0afb5d2007f2e1bcca281e6b4cfa87c34faae9be
triang 0.00160109432867724 ETH
To:
0x8457ca5040ad67fdebbcc8edce889a335bc0fbfb
triang 0.00160109432867724 ETH
Hash:
0x473dea4b483b8b7c45c7da5ab258a9ca94bfb85725b37b01233a5c03d2fb76d2
From:
0x0afb5d2007f2e1bcca281e6b4cfa87c34faae9be
triang 241000000000000000000 ERC20
To:
0xd8b278f07ba2ceba53291c858384ca3f0f5c6f8c
triang 241000000000000000000 ERC20
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