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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x1242948b3cdefd218ddf76837282002632483050
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balance

Transactions list

Total: 7
Hash:
0xc550952114cb4e029bfc781d212d3e5ebd2f8110ed5394d7616b556df50833ae
From:
0x1242948b3cdefd218ddf76837282002632483050
triang
442.01882884 MATIC
To:
0xc15256df0da8e7d4a24478e0dcc9a52ba0bcf597
triang
442.01882884 MATIC
Hash:
0xc550952114cb4e029bfc781d212d3e5ebd2f8110ed5394d7616b556df50833ae
From:
0x1242948b3cdefd218ddf76837282002632483050
triang
0.00181811938 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00181811938 ETH
Polygon (Matic): Matic Token
...
Hash:
0xa6ba82b38d5fba1894d0cf986c9493db8461f90b73c6732ed6761ac51dc0e6e7
From:
0x1242948b3cdefd218ddf76837282002632483050
triang
0.0038752758 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.0038752758 ETH
Uniswap
...
Hash:
0xa6ba82b38d5fba1894d0cf986c9493db8461f90b73c6732ed6761ac51dc0e6e7
From:
0x1242948b3cdefd218ddf76837282002632483050
triang
10 UNI
To:
0xf165b1810d235c09e6389f6fbc739c0b6a24692b
triang
10 UNI
Binance
Hash:
0xcd957e4bd6954c41a9fd694aa2cf8f965767282a9e40aaa856ef1817f6a948dd
From:
0x564286362092d8e7936f0549571a803b203aaced
triang
0.012 ETH
Binance
To:
0x1242948b3cdefd218ddf76837282002632483050
triang
0.012 ETH
Hash:
0x0a53df622593e9192fa51aac2fcbb1105c0525bfbb84746c2e5976ced8aed9ec
From:
0xb9ee1e551f538a464e8f8c41e9904498505b49b0
triang
10 UNI
hot-wallet
To:
0x1242948b3cdefd218ddf76837282002632483050
triang
10 UNI
Hash:
0x8c75c97f4763d8ca2f94457124660f1d19abb2b9a6c860250502056cda66a78a
From:
0xb9ee1e551f538a464e8f8c41e9904498505b49b0
triang
442.01882884 MATIC
hot-wallet
To:
0x1242948b3cdefd218ddf76837282002632483050
triang
442.01882884 MATIC
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