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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2efbf258d21c0005c8bb34d59e0d5aad53dc5adc
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balance

Transactions list

Total: 6
Hash:
0xbf463b2521dab2ead3226500c56dc7276d333b07cc630a75fa7991bdf24d433d
From:
0x2efbf258d21c0005c8bb34d59e0d5aad53dc5adc
triang 0.001562194254537 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.001562194254537 ETH
Coinbase: Miscellaneous
Hash:
0xb2f4c986c0bd20c5009b29eeb35c85e825d0bdf223692fc1a419dfaafc0f7d40
From:
0x2efbf258d21c0005c8bb34d59e0d5aad53dc5adc
triang 0.04816075263730243 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.04816075263730243 ETH
Coinbase: Miscellaneous
Hash:
0xa5080f4d772bb3e7aa4ee033e72d4705859cf523b2597c21df21e4c2da2a44ad
From:
0x2efbf258d21c0005c8bb34d59e0d5aad53dc5adc
triang 0.003460691346481572 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.003460691346481572 ETH
Polygon (Matic): Matic Token
...
Hash:
0xa5080f4d772bb3e7aa4ee033e72d4705859cf523b2597c21df21e4c2da2a44ad
From:
0x2efbf258d21c0005c8bb34d59e0d5aad53dc5adc
triang 1491 MATIC
To:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 1491 MATIC
Coinbase
Hash:
0x678d7f5f2c1a452d209ee28dc3940b84faae38340fc0c5bf551f3e80e488c010
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang 0.05375 ETH
Coinbase
To:
0x2efbf258d21c0005c8bb34d59e0d5aad53dc5adc
triang 0.05375 ETH
Hash:
0x2f3167bf245a637f2e0f89b2c3d2a2478dfb91b241d7d711b5d3d040e528d1f9
From:
0x4e9a58e0ff327a596075d24ed2f54e7e3056f779
triang 1491 MATIC
To:
0x2efbf258d21c0005c8bb34d59e0d5aad53dc5adc
triang 1491 MATIC
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