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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x42b05bfb836e2f7694a02ec2cefd7f8c6dbe0e12
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balance

Transactions list

Total: 14
Hash:
0x3a05daa7d781ee98a9f76a6acf91322990f01cbed9ddae1cc26a874d5660dc01
From:
0x42b05bfb836e2f7694a02ec2cefd7f8c6dbe0e12
triang
0.00384565521687 ETH
To:
0x133c5e3dc5f843fc1d4c6baecc73f316454439e2
triang
0.00384565521687 ETH
Hash:
0xe2985296b8701d0eeeb4171938a3d29903b79dcf4262a65b4c5438ace17d5223
From:
0x42b05bfb836e2f7694a02ec2cefd7f8c6dbe0e12
triang
0.00362130654424 ETH
To:
0x133c5e3dc5f843fc1d4c6baecc73f316454439e2
triang
0.00362130654424 ETH
Hash:
0xe6e4d5b7d2f5a173212fa2393c4bbeaf2a8c101f5acc837c3a4998deb984da18
From:
0x42b05bfb836e2f7694a02ec2cefd7f8c6dbe0e12
triang
0.002040913398081 ETH
To:
0x133c5e3dc5f843fc1d4c6baecc73f316454439e2
triang
0.002040913398081 ETH
Hash:
0x03dcb0788b977786868fce81c9879855d8e296306f2576b42ca9c5f46f123ba4
From:
0x42b05bfb836e2f7694a02ec2cefd7f8c6dbe0e12
triang
0.007360493346313741 ETH
To:
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
triang
0.007360493346313741 ETH
Hash:
0x03dcb0788b977786868fce81c9879855d8e296306f2576b42ca9c5f46f123ba4
From:
0x42b05bfb836e2f7694a02ec2cefd7f8c6dbe0e12
triang
0.31 MATIC
To:
0x4fd39c9e151e50580779bd04b1f7ecc310079fd3
triang
0.31 MATIC
Hash:
0x1347d910a51676895f1644356eb2dfaf3ba55140dee20307f84919184a990013
From:
0x42b05bfb836e2f7694a02ec2cefd7f8c6dbe0e12
triang
0.001103496317880444 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.001103496317880444 ETH
Polygon (Matic): Matic Token
...
Hash:
0x49db72bae3b7d6d6480fe2561b12815cd6b8e8883f1070ad9ed7abaae19cd683
From:
0x42b05bfb836e2f7694a02ec2cefd7f8c6dbe0e12
triang
0.001870488487247805 ETH
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang
0.001870488487247805 ETH
bridge
...
Hash:
0x49db72bae3b7d6d6480fe2561b12815cd6b8e8883f1070ad9ed7abaae19cd683
From:
0x42b05bfb836e2f7694a02ec2cefd7f8c6dbe0e12
triang
19800000000000000 ERC20
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang
19800000000000000 ERC20
bridge
...
Hash:
0x997b9f37a9b66d4486dd2c3a4b884b318a7f5412b6b6a5a60be347b1fbf9e9e7
From:
0x42b05bfb836e2f7694a02ec2cefd7f8c6dbe0e12
triang
0.001097172395588529 ETH
To:
0x32d222e1f6386b3df7065d639870be0ef76d3599
triang
0.001097172395588529 ETH
Hash:
0xe20a707f07f46f7a3318c1f14dca9d072beab7a4c42ffa6570de17db12083dc2
From:
0x42b05bfb836e2f7694a02ec2cefd7f8c6dbe0e12
triang
0.005391404490574242 ETH
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang
0.005391404490574242 ETH
bridge
...
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