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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x18c942c8072f70f9cb503832ee853779e820e70b
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balance

Transactions list

Total: 8
Hash:
0x1494c809b4def9c8c6e0ffa38b6d8a881d5d606776a7925a1497373e6f3d2f87
From:
0x18c942c8072f70f9cb503832ee853779e820e70b
triang 0.00221301306888 ETH
To:
0x2e3cea78bfd89437f1ef3b8fb5794058ca831cf2
triang 0.00221301306888 ETH
Hash:
0x24db87770ba7d3cc7e6bb92399059cccc841c116e4c53c89762b10029bb0565a
From:
0x18c942c8072f70f9cb503832ee853779e820e70b
triang 65.43646119 MATIC
To:
0x265d723d6098c9deb58ca06993ebd0f43415d7e1
triang 65.43646119 MATIC
Hash:
0x24db87770ba7d3cc7e6bb92399059cccc841c116e4c53c89762b10029bb0565a
From:
0x18c942c8072f70f9cb503832ee853779e820e70b
triang 0.003519802 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.003519802 ETH
Polygon (Matic): Matic Token
...
Hash:
0xec40817d9e4c29cb6a29cb5d102985cedbe57618fae8b8f8d68aa5bbbd82cfb7
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang 0.005848 ETH
To:
0x18c942c8072f70f9cb503832ee853779e820e70b
triang 0.005848 ETH
Hash:
0x8453a36d26e660fbb1546297bb5a75dcc386ebf2939614a91012fdf11924974c
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 65.43646119 MATIC
Coinbase
To:
0x18c942c8072f70f9cb503832ee853779e820e70b
triang 65.43646119 MATIC
Hash:
0xa1c76826def17877c4c2bbd2728760d86dc94724fa6e80ee28efe96c75f994c1
From:
0x18c942c8072f70f9cb503832ee853779e820e70b
triang 0.11833238 ETH
To:
0x69faa50c9586c10686b031f46b95c1544ff27e38
triang 0.11833238 ETH
Hash:
0xf55af2342cc254087214fc50775f15b5693fc27346a6711984e32c2c45bb4cc6
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang 0.10669284 ETH
To:
0x18c942c8072f70f9cb503832ee853779e820e70b
triang 0.10669284 ETH
Hash:
0x52230f199ae5abab70010cc50eccdc193fb4cc80d97e20fbe42b9075eddce0ce
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang 0.01163954 ETH
To:
0x18c942c8072f70f9cb503832ee853779e820e70b
triang 0.01163954 ETH
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