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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x35971398f9eae976f24fd3904541b76c69ef744b
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balance

Transactions list

Total: 6
Hash:
0xabe6dd5c41f59449d4123e1353c298bb3603a91b612b30085f21b5b07052ff40
From:
0x35971398f9eae976f24fd3904541b76c69ef744b
triang
0.01085616 ETH
To:
0xd6f12eb093ca781c9e2d0f27b1e5a5455466e7c8
triang
0.01085616 ETH
Hash:
0xcdb98d24e7943efbb6409773e927139a656c657bf9bbd11c8a4b61e383054c8a
From:
0x35971398f9eae976f24fd3904541b76c69ef744b
triang
0.006816635 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
0.006816635 ETH
bridge
...
Hash:
0xcdb98d24e7943efbb6409773e927139a656c657bf9bbd11c8a4b61e383054c8a
From:
0x35971398f9eae976f24fd3904541b76c69ef744b
triang
137.00918135 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
137.00918135 MATIC
bridge
...
Hash:
0x07f8678d16385c5556d88392ac5aa2eb2ac83b68836ad54564833a48491d9d66
From:
0x35971398f9eae976f24fd3904541b76c69ef744b
triang
0.002243144 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.002243144 ETH
Polygon (Matic): Matic Token
...
Hash:
0xc0d9938d4b4797b5d5327d36a2a21b9e40b5a2a82deb8eda89ce20b5b561009d
From:
0x9696f59e4d72e237be84ffd425dcad154bf96976
triang
0.01991594 ETH
Binance
To:
0x35971398f9eae976f24fd3904541b76c69ef744b
triang
0.01991594 ETH
Hash:
0x01d294b066acf51a533211b780a9c512e142e3ceb6e07794f3ecb788e10d6375
From:
0x28c6c06298d514db089934071355e5743bf21d60
triang
137.00918135 MATIC
Binance
To:
0x35971398f9eae976f24fd3904541b76c69ef744b
triang
137.00918135 MATIC
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