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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x1944fef72c08c71536df40a5d4a2963a02401fef
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balance

Transactions list

Total: 5
Hash:
0xf9c0afcf30c70080c3c54989051f45756bebf5a7db81414afde78d87eccd46b7
From:
0x1944fef72c08c71536df40a5d4a2963a02401fef
triang
0.03170034 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.03170034 ETH
Coinbase: Miscellaneous
Hash:
0x4150f7f936e016e328f1534e3f23299b7d7914683eed9a5c53e1cedc45a0f46f
From:
0x1944fef72c08c71536df40a5d4a2963a02401fef
triang
1645618 MATIC
To:
0x1c642d0596569640c97a92b620fc67d43871caaa
triang
1645618 MATIC
Hash:
0x4150f7f936e016e328f1534e3f23299b7d7914683eed9a5c53e1cedc45a0f46f
From:
0x1944fef72c08c71536df40a5d4a2963a02401fef
triang
0.00304966 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00304966 ETH
Polygon (Matic): Matic Token
...
Hash:
0x0aa9c77b66af5c35e17b87222a576245065b771388ac5a0d7234c9de01172bc0
From:
0x026e468cd1bdc4f9974323b072528bf6c261e97b
triang
1645618 MATIC
To:
0x1944fef72c08c71536df40a5d4a2963a02401fef
triang
1645618 MATIC
Hash:
0x8b056194706464e9c6bcab582e4ff232a306645ef26857e70d3face5c706dca8
From:
0x6826291b9ab4ea4ac75464fd01e29cc993dfef9d
triang
0.03475 ETH
To:
0x1944fef72c08c71536df40a5d4a2963a02401fef
triang
0.03475 ETH
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