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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x372703499fabd2f8e842012012180d87c9866be8
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balance

Transactions list

Total: 8
Hash:
0xca1b39cceaff10df8771dbf66794c6c8420376f33b0b76c921ddb4e1e20bf4e7
From:
0x09c8b01ba237645662ea45258eccf2e1b2cf3055
triang 0.0133 MATIC
To:
0x372703499fabd2f8e842012012180d87c9866be8
triang 0.0133 MATIC
Hash:
0x08b19d7ec395e8cd9867252b3a05b237987e7bfa69053bb285ea8bb01459a000
From:
0x372703499fabd2f8e842012012180d87c9866be8
triang 0.00004077208 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00004077208 ETH
Polygon (Matic): Matic Token
...
Hash:
0x08b19d7ec395e8cd9867252b3a05b237987e7bfa69053bb285ea8bb01459a000
From:
0x372703499fabd2f8e842012012180d87c9866be8
triang 0.0133 MATIC
To:
0xeb6c4be4b92a52e969f4bf405025d997703d5383
triang 0.0133 MATIC
Hash:
0x0f9ef46ff47363d630cff2e24693d0f6b6c0499438e7f98be94005321c53754c
From:
0x88b0c6766302dba17a4ca36501b636fd3472b011
triang 0.0133 MATIC
To:
0x372703499fabd2f8e842012012180d87c9866be8
triang 0.0133 MATIC
Hash:
0x9609efa3f70ca6ef7654178eaa25573f435086123bfe675d561224dc824f41cd
From:
0x372703499fabd2f8e842012012180d87c9866be8
triang 0.00005609256 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00005609256 ETH
Polygon (Matic): Matic Token
...
Hash:
0x9609efa3f70ca6ef7654178eaa25573f435086123bfe675d561224dc824f41cd
From:
0x372703499fabd2f8e842012012180d87c9866be8
triang 0.0133 MATIC
To:
0xeb6c4be4b92a52e969f4bf405025d997703d5383
triang 0.0133 MATIC
Hash:
0x1ea644bd8e563d9f4e50e9f8023f55620aeeef08632d6b4461c0520a1d85ab87
From:
0x3e1bb67ccd87373f0f48ab4b92b1276427e46088
triang 0.0133 MATIC
To:
0x372703499fabd2f8e842012012180d87c9866be8
triang 0.0133 MATIC
Hash:
0x1ea644bd8e563d9f4e50e9f8023f55620aeeef08632d6b4461c0520a1d85ab87
From:
0x06be1d61a6fbd6664d7e0174140441787a120f61
triang 0.0000741 ETH
To:
0x372703499fabd2f8e842012012180d87c9866be8
triang 0.0000741 ETH
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