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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2ef1f0dc2b7e2f166155bf78aaabb0143c3b063f
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balance

Transactions list

Total: 4
Hash:
0xf77fc8e05667d7a711b6a00bcdca9b2701ada6450f6ef1016793885f357dc549
From:
0x2ef1f0dc2b7e2f166155bf78aaabb0143c3b063f
triang
0.0007739956 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0007739956 ETH
Polygon (Matic): Matic Token
...
Hash:
0xf77fc8e05667d7a711b6a00bcdca9b2701ada6450f6ef1016793885f357dc549
From:
0x2ef1f0dc2b7e2f166155bf78aaabb0143c3b063f
triang
345.239697 MATIC
To:
0xa12431d0b9db640034b0cdfceef9cce161e62be4
triang
345.239697 MATIC
HitBTC
Hash:
0x5f56f6febe65a066ee2cfcfa7c1b691f171d807da11617a5b2bb99254e077ed9
From:
0xfdeda15e2922c5ed41fc1fdf36da2fb2623666b3
triang
0.001687 ETH
To:
0x2ef1f0dc2b7e2f166155bf78aaabb0143c3b063f
triang
0.001687 ETH
Hash:
0x6e245142d11cd6275c613dfd1cf5abdaa7ce73a63ff4a333c4db4b3cf594fea9
From:
0x5008da7499489bf106269c45081a3ab8177fa782
triang
345.239697 MATIC
To:
0x2ef1f0dc2b7e2f166155bf78aaabb0143c3b063f
triang
345.239697 MATIC
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