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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0d8a691328f04b6fb14bf9baf245bc51326d6cec
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balance

Transactions list

Total: 8
Hash:
0x0090ffc86bd27370226872d1b3318b4a46a2e2b3aee3741adbfe47811a9c0f70
From:
0x0d8a691328f04b6fb14bf9baf245bc51326d6cec
triang 0.010289813006193275 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 0.010289813006193275 ETH
bridge
...
Hash:
0x0090ffc86bd27370226872d1b3318b4a46a2e2b3aee3741adbfe47811a9c0f70
From:
0x0d8a691328f04b6fb14bf9baf245bc51326d6cec
triang 2 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 2 MATIC
bridge
...
Hash:
0x56dc51a46e0f105a51c64e89167742782246f0643d311543fb8e2782f564466f
From:
0x1522900b6dafac587d499a862861c0869be6e428
triang 0.02 ETH
BitStamp
To:
0x0d8a691328f04b6fb14bf9baf245bc51326d6cec
triang 0.02 ETH
Hash:
0x0b13d5f2485238315f61622ca99a16141acd3b8eea829bfb5527a218f1d84fcd
From:
0x0d8a691328f04b6fb14bf9baf245bc51326d6cec
triang 0.002633677600036372 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.002633677600036372 ETH
Polygon (Matic): Matic Token
...
Hash:
0x515e216e1df74942756ad5eb92fa21f8fcd03402caacaa5b8f79aad44bac8846
From:
0x1522900b6dafac587d499a862861c0869be6e428
triang 0.00517841 ETH
BitStamp
To:
0x0d8a691328f04b6fb14bf9baf245bc51326d6cec
triang 0.00517841 ETH
Hash:
0x5fa05c9aef7a313508b4dbabfa0f9a3deea1a991a0616fda21c815bb952d6afd
From:
0x1522900b6dafac587d499a862861c0869be6e428
triang 5 MATIC
BitStamp
To:
0x0d8a691328f04b6fb14bf9baf245bc51326d6cec
triang 5 MATIC
Hash:
0x0c81efeb1b1e688a9026a52a1de266569ad97cf95037d9a53cead19b43432ebd
From:
0x0d8a691328f04b6fb14bf9baf245bc51326d6cec
triang 0.006003060098432 ETH
To:
0xc213c0d4048054ea9725f58ec00b13bac97f965d
triang 0.006003060098432 ETH
Hash:
0x767a21b708a6a4856a185bdf747ab60786c4d41e4a8e1ac6029e5252314d1b5b
From:
0x253dc8d9ff3b5f8220b5b943418255d3f4d8b607
triang 0.01 ETH
To:
0x0d8a691328f04b6fb14bf9baf245bc51326d6cec
triang 0.01 ETH
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