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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0c8a95f4eb21bf724607dce49820a4c4370c74d7
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balance

Transactions list

Total: 6
Hash:
0x36a173add492ccb05b3622dbbfe7733f9a9bf8c6b624faa95f663367fe348e8f
From:
0x0c8a95f4eb21bf724607dce49820a4c4370c74d7
triang 0.002216957788374 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.002216957788374 ETH
Coinbase: Miscellaneous
Hash:
0xc4bbd77f7898fc824199bf2b109b772b219189acb47fe9b44d7fdc9a7d42c492
From:
0x0c8a95f4eb21bf724607dce49820a4c4370c74d7
triang 0.06346004141971136 ETH
To:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 0.06346004141971136 ETH
Coinbase
Hash:
0x50a6025cffe3141b003b07d577ee0a00bf7fc02097f10b58aa999592bd99e41a
From:
0x0c8a95f4eb21bf724607dce49820a4c4370c74d7
triang 0.004506772985859648 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.004506772985859648 ETH
Polygon (Matic): Matic Token
...
Hash:
0x50a6025cffe3141b003b07d577ee0a00bf7fc02097f10b58aa999592bd99e41a
From:
0x0c8a95f4eb21bf724607dce49820a4c4370c74d7
triang 133.1 MATIC
To:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 133.1 MATIC
Coinbase
Hash:
0xb37e4c683bac5dcb1a708ff2ed01bc9a01fabbfd97abefc0ac06944ff59433a5
From:
0xeb2629a2734e272bcc07bda959863f316f4bd4cf
triang 0.0705 ETH
To:
0x0c8a95f4eb21bf724607dce49820a4c4370c74d7
triang 0.0705 ETH
Hash:
0x08fcab6d1cb5587b45f4a5dbb02707033586ee044058fff4d04724cea0b728ad
From:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang 133.1 MATIC
Binance.US
To:
0x0c8a95f4eb21bf724607dce49820a4c4370c74d7
triang 133.1 MATIC
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