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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2bc9b0f1cd1577ce6eb4cb54cfb0009c6c9f4bf2
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balance

Transactions list

Total: 71
Hash:
0x1ce89521faf319cb7b4b643f4fd29b024b04227059ecb2c8cfa498929d09b1ef
From:
0x2bc9b0f1cd1577ce6eb4cb54cfb0009c6c9f4bf2
triang 0.000066087534207 ETH
To:
Hash:
0x4e13f22aee4f7753eef0d0c926b1e117b8231f85b15374da86efaf371802156f
From:
0x2bc9b0f1cd1577ce6eb4cb54cfb0009c6c9f4bf2
triang 0.00007234752 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x4e13f22aee4f7753eef0d0c926b1e117b8231f85b15374da86efaf371802156f
From:
0x2bc9b0f1cd1577ce6eb4cb54cfb0009c6c9f4bf2
triang 2.4558214 MATIC
To:
Hash:
0x0d8e68841eb485c02d62932a329973153f31578509c04629b25544e5325edc6e
From:To:
0x2bc9b0f1cd1577ce6eb4cb54cfb0009c6c9f4bf2
triang 0.00004136 ETH
Hash:
0x124892c9359d074b9ac4c61dde0afbe1ffa48b05c33b6b320587167d40f65761
From:To:
0x2bc9b0f1cd1577ce6eb4cb54cfb0009c6c9f4bf2
triang 0.00007767 ETH
Hash:
0xa4082fafd8de764a1d8e28e205248f45497177efb25dd9b612c7eddc3cd9ddb9
From:
0x2bc9b0f1cd1577ce6eb4cb54cfb0009c6c9f4bf2
triang 0.00018216 ETH
To:
Hash:
0x8eb34640d5aac4ce708021f9a8a9d96d1896b5d6b95b095d1cd47c915ef4f4f2
From:
0x2bc9b0f1cd1577ce6eb4cb54cfb0009c6c9f4bf2
triang 0.010773403995515721 ETH
To:
Hash:
0xfb51dc0f1729425de77be851d13997970cb175d58c34a09d720369f12b328b55
From:
0x2bc9b0f1cd1577ce6eb4cb54cfb0009c6c9f4bf2
triang 0.001704153414022812 ETH
To:
Hash:
0xfb51dc0f1729425de77be851d13997970cb175d58c34a09d720369f12b328b55
From:
0x2bc9b0f1cd1577ce6eb4cb54cfb0009c6c9f4bf2
triang 1052925.3243617788 SHIB
To:
Hash:
0xfb51dc0f1729425de77be851d13997970cb175d58c34a09d720369f12b328b55
From:To:
0x2bc9b0f1cd1577ce6eb4cb54cfb0009c6c9f4bf2
triang 0.00798477657813704 ETH
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