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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0bfcefa881f2acacef90ae6badd9934a7b92d96d
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balance

Transactions list

Total: 4
Hash:
0x1725d71dbaec5d361bee59d4fb0a7b11dc513c09e2202fae43cb0bee796d84dd
From:
0x0bfcefa881f2acacef90ae6badd9934a7b92d96d
triang
0.0012883328 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0012883328 ETH
Polygon (Matic): Matic Token
...
Hash:
0x1725d71dbaec5d361bee59d4fb0a7b11dc513c09e2202fae43cb0bee796d84dd
From:
0x0bfcefa881f2acacef90ae6badd9934a7b92d96d
triang
480.2464211295577 MATIC
To:
0xa12431d0b9db640034b0cdfceef9cce161e62be4
triang
480.2464211295577 MATIC
HitBTC
Hash:
0x359507ec68a0f991efc2701c09c98e6afdcecb874e168321b33547af91a768cd
From:
0xfdeda15e2922c5ed41fc1fdf36da2fb2623666b3
triang
0.0022055 ETH
To:
0x0bfcefa881f2acacef90ae6badd9934a7b92d96d
triang
0.0022055 ETH
Hash:
0x773b7c1dd71e1b1b558c87451251fdf9f3ba5bc672b7f441bf506cba51729742
From:
0x9fd17b4c1415bfd29253d713eafacb558d24c684
triang
480.2464211295577 MATIC
To:
0x0bfcefa881f2acacef90ae6badd9934a7b92d96d
triang
480.2464211295577 MATIC
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