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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2af3a05071f1d2707abc569bf1ad638298332c85
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balance

Transactions list

Total: 14
Hash:
0x882474756cbb0d83895d669af614d70c8ec54e59205e2f0a2d89874711c37560
From:
0x2af3a05071f1d2707abc569bf1ad638298332c85
triang
0.006675111411322244 ETH
To:
0x6f794567fe904be25d9689cfacecbbd3f376e8be
triang
0.006675111411322244 ETH
Hash:
0x9a13e4bd25b9628dfb9fe30c3a547acdedc51270f3353e49df8d190a98746742
From:
0x2af3a05071f1d2707abc569bf1ad638298332c85
triang
0.0002107065348831 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0002107065348831 ETH
Polygon (Matic): Matic Token
...
Hash:
0x9a13e4bd25b9628dfb9fe30c3a547acdedc51270f3353e49df8d190a98746742
From:
0x2af3a05071f1d2707abc569bf1ad638298332c85
triang
374.61177213423497 MATIC
To:
0x6f794567fe904be25d9689cfacecbbd3f376e8be
triang
374.61177213423497 MATIC
Hash:
0x089c160a48364ecb8ed3fc91a9be7997e9774d0f4e5ad75fddf7819769e8aa51
From:
0x2af3a05071f1d2707abc569bf1ad638298332c85
triang
0.001105870949824872 ETH
To:
0xecf62d216d91c3574e0ff81999e5c0952e6ced5f
triang
0.001105870949824872 ETH
Hash:
0x089c160a48364ecb8ed3fc91a9be7997e9774d0f4e5ad75fddf7819769e8aa51
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang
373.7 MATIC
Polygon (Matic)
...
To:
0x2af3a05071f1d2707abc569bf1ad638298332c85
triang
373.7 MATIC
Hash:
0x3e5c6d4bd6fca9ab4a898b21837d6a254b35879c5851d2e9da6719456df95763
From:
0x2af3a05071f1d2707abc569bf1ad638298332c85
triang
0.003111740744983959 ETH
To:
0xecf62d216d91c3574e0ff81999e5c0952e6ced5f
triang
0.003111740744983959 ETH
Hash:
0x3e5c6d4bd6fca9ab4a898b21837d6a254b35879c5851d2e9da6719456df95763
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang
0.9036641630547256 MATIC
Polygon (Matic)
...
To:
0x2af3a05071f1d2707abc569bf1ad638298332c85
triang
0.9036641630547256 MATIC
Hash:
0x3e5c6d4bd6fca9ab4a898b21837d6a254b35879c5851d2e9da6719456df95763
From:
0x2af3a05071f1d2707abc569bf1ad638298332c85
triang
373700000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
373700000000000000000 ERC20
genesis
...
Hash:
0x94ad63e8f766bef621ad9ffa96a814b3592f81efac6eccaa88aa4141afa1415d
From:
0x2af3a05071f1d2707abc569bf1ad638298332c85
triang
0.004328384065139121 ETH
To:
0xecf62d216d91c3574e0ff81999e5c0952e6ced5f
triang
0.004328384065139121 ETH
Hash:
0x94ad63e8f766bef621ad9ffa96a814b3592f81efac6eccaa88aa4141afa1415d
From:
0x0000000000000000000000000000000000000000
triang
373700000000000000000 ERC20
genesis
...
To:
0x2af3a05071f1d2707abc569bf1ad638298332c85
triang
373700000000000000000 ERC20
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