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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x36fd3d0a76ba94ab48ebeed7213723365afa2a02
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balance

Transactions list

Total: 133
Hash:
0xbafcec461092c3a30656a0d7679ded4e828d693dc0a4eb91196318a928b102d1
From:
0x36fd3d0a76ba94ab48ebeed7213723365afa2a02
triang 0.002618242664064375 ETH
To:
staking
...
Hash:
0xbafcec461092c3a30656a0d7679ded4e828d693dc0a4eb91196318a928b102d1
From:
0x36fd3d0a76ba94ab48ebeed7213723365afa2a02
triang 25646231250000000000 ERC20
To:
Hash:
0x03f4963efdb0aecb670089c7d22572c41ff77046daaf7055b1649a09116b50ba
From:
0x36fd3d0a76ba94ab48ebeed7213723365afa2a02
triang 0.003685948421223411 ETH
To:
staking
...
Hash:
0x8ec43f14c335556be0b5577146eb319d6ebbe60b2aa416c7fcb5ff36b0d3f0ef
From:To:
0x36fd3d0a76ba94ab48ebeed7213723365afa2a02
triang 0.011234833586998647 ETH
Hash:
0xcd258d737bf963eedb40aff01eeb906c3e57b68c710f71579e164ddb9d8c10df
From:
0x36fd3d0a76ba94ab48ebeed7213723365afa2a02
triang 0.002964308279954463 ETH
To:
Hash:
0xfa0e3a64f1c0c5372b83cc1e4e6958b6b9024886c1de95c76ac979cfe843be97
From:To:
0x36fd3d0a76ba94ab48ebeed7213723365afa2a02
triang 0.003027649133912043 ETH
Hash:
0x5096495460dd46e68d9b83fe06bd6ad654453d7ba44461fbc9361f2ccdf0e37d
From:
0x36fd3d0a76ba94ab48ebeed7213723365afa2a02
triang 0.002296114248608983 ETH
To:
Hash:
0x79451a414895f5e399c75be0796dc68c75acc1394e51e8ebf93ced2a966b65ba
From:
0x36fd3d0a76ba94ab48ebeed7213723365afa2a02
triang 0.00055052546030306 ETH
To:
reserve-protocol
...
Hash:
0x895b503f4aae6ef3ffd0d8b96064d46da2304521e02b9aa457795c3a6508d778
From:To:
0x36fd3d0a76ba94ab48ebeed7213723365afa2a02
triang 0.002843747631588288 ETH
Hash:
0x96d2ab833532e0866ec7a82881bc1860b559aba83351a69c3cdde173b10f5916
From:
0x36fd3d0a76ba94ab48ebeed7213723365afa2a02
triang 0.002677398500727715 ETH
To:
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14
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