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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x38a7c5e61d2a3c079ea8ba9bdea524a772f3dbe8
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balance

Transactions list

Total: 6
Hash:
0xc2a2a1136a82b10a67b1bb5ad75e0ff8b4ee6db5ef4d3a1c80c226b04324639e
From:
0x38a7c5e61d2a3c079ea8ba9bdea524a772f3dbe8
triang
0.000688286071599 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.000688286071599 ETH
Coinbase: Miscellaneous
Hash:
0xa24c3f4c1b27abdf73e4c090174ad44c2fc913932e62988af1077b18e0496d6a
From:
0x38a7c5e61d2a3c079ea8ba9bdea524a772f3dbe8
triang
0.014684737479581073 ETH
To:
0x3cd751e6b0078be393132286c442345e5dc49699
triang
0.014684737479581073 ETH
Coinbase
Hash:
0xadf962c613596e6efc5e23ad3a6b3abb27924b92dc81ada3bdf04a3cb52967bb
From:
0x38a7c5e61d2a3c079ea8ba9bdea524a772f3dbe8
triang
0.001036270809879928 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.001036270809879928 ETH
Polygon (Matic): Matic Token
...
Hash:
0xadf962c613596e6efc5e23ad3a6b3abb27924b92dc81ada3bdf04a3cb52967bb
From:
0x38a7c5e61d2a3c079ea8ba9bdea524a772f3dbe8
triang
3165 MATIC
To:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
3165 MATIC
Coinbase
Hash:
0x7cf2cefd67556b7c1c76fc3bd5cbdef2870d3f4e6add6757b41a795743ae2126
From:
0xeb2629a2734e272bcc07bda959863f316f4bd4cf
triang
0.0165 ETH
To:
0x38a7c5e61d2a3c079ea8ba9bdea524a772f3dbe8
triang
0.0165 ETH
Hash:
0x025c55194a912db6f3ee07e2d830938a8406030d7b07f45817a09794aed36b07
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
3165 MATIC
Nexo
To:
0x38a7c5e61d2a3c079ea8ba9bdea524a772f3dbe8
triang
3165 MATIC
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