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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2cecb84f247f0ab5982d2e8a96684e4d145cf348
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balance

Transactions list

Total: 8
Hash:
0x4cd2e07275767aeed50507aafb40a8c5e80b93175552e487239180a5a8f3ae2a
From:
0x2cecb84f247f0ab5982d2e8a96684e4d145cf348
triang 0.000351433960581228 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000351433960581228 ETH
Polygon (Matic): Matic Token
...
Hash:
0x4cd2e07275767aeed50507aafb40a8c5e80b93175552e487239180a5a8f3ae2a
From:
0x2cecb84f247f0ab5982d2e8a96684e4d145cf348
triang 80 MATIC
To:
0x8076d7b45631315a0748e1a33a3b68decc4d4d43
triang 80 MATIC
Hash:
0xde408b531be46ee7a35905f80e4747555bd55a3718c7d8eaf815cf0316fb180f
From:
0x09e050f40b3ccfaa568680bf0e459cf8dfc4157e
triang 0.000671343492492 ETH
To:
0x2cecb84f247f0ab5982d2e8a96684e4d145cf348
triang 0.000671343492492 ETH
Hash:
0x8c9d68c80a797fbbf23ff925fc693fb0f80467f7ebba9b2dc16a4d3a7388de8e
From:
0x2cecb84f247f0ab5982d2e8a96684e4d145cf348
triang 0.19 ETH
To:
0x4c95d66ffd6d043b873d12089ad85d63d0e79404
triang 0.19 ETH
Hash:
0x01d8e7f8a6ba5994661e112800a5f472d7e6714fc3a998654b1da62996067d6d
From:
0x5edeefbdea14aa0dc3f2392b9198c4e3435fe46a
triang 0.19 ETH
To:
0x2cecb84f247f0ab5982d2e8a96684e4d145cf348
triang 0.19 ETH
Hash:
0x4cab3d54bd46c56a31b421dc5f6f2cadb60b422388f9fd111ac88723274afcbf
From:
0x5edeefbdea14aa0dc3f2392b9198c4e3435fe46a
triang 80 MATIC
To:
0x2cecb84f247f0ab5982d2e8a96684e4d145cf348
triang 80 MATIC
Hash:
0x9894800d5c77fe52c4b0850826a8118e47ca99f0ea13f08474033fd91d806594
From:
0x2cecb84f247f0ab5982d2e8a96684e4d145cf348
triang 0.011 ETH
To:
0x8bc94d6e012e417fe3aa9d25d9bb74654c9fd737
triang 0.011 ETH
Hash:
0x6006de5e1697293f9b1d9cbde440896289d6043ea1e3de641ccfb91b4f4a3656
From:
0x5edeefbdea14aa0dc3f2392b9198c4e3435fe46a
triang 0.011 ETH
To:
0x2cecb84f247f0ab5982d2e8a96684e4d145cf348
triang 0.011 ETH
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