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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x412fb34106166172e72defbf0dadc933eaa8c73d
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Owners:
balance

Transactions list

Total: 8
Hash:
0x776db974157bf1d1c84325ae83981be8222ee915bc0243e24f7133cabb1dd224
From:
0x412fb34106166172e72defbf0dadc933eaa8c73d
triang
0.000958825 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x9c46ef7521b54e8f14dc7efaa6d79d11bc2156f5175d6a72b9beeb6d8964d982
From:
0x412fb34106166172e72defbf0dadc933eaa8c73d
triang
1320.30447 DAI
To:
Hash:
0x9c46ef7521b54e8f14dc7efaa6d79d11bc2156f5175d6a72b9beeb6d8964d982
From:
0x412fb34106166172e72defbf0dadc933eaa8c73d
triang
0.0030809375 ETH
To:
Hash:
0xc924c3606a3ced286a2da2f69ca4de9264a12631eaef10e5ad77b6aeec25c5cd
From:To:
0x412fb34106166172e72defbf0dadc933eaa8c73d
triang
0.0056959375 ETH
Hash:
0x6220f19576b34a08471d0b29ced7c4f7736c5cbf86ded40c7672d26ab2023f1d
From:To:
0x412fb34106166172e72defbf0dadc933eaa8c73d
triang
1320.30447 DAI
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