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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x42f8fc558127e005f53f1fd8dfd933fa45e3e48c
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balance

Transactions list

Total: 50
Hash:
0xeceb60d99fe9f8f409afa58b95f9c605910a546796205c75adad8f47330ccac1
From:
0x42f8fc558127e005f53f1fd8dfd933fa45e3e48c
triang
0.002649662650591593 ETH
To:
Hash:
0xeceb60d99fe9f8f409afa58b95f9c605910a546796205c75adad8f47330ccac1
From:
0x706d7f8b3445d8dfc790c524e3990ef014e7c578
triang
2.8022895483361184e+22 ERC20
To:
0x42f8fc558127e005f53f1fd8dfd933fa45e3e48c
triang
2.8022895483361184e+22 ERC20
Hash:
0x3b7269e04d3b4edd4bf59dd89462a02392a64c5fdfd0a537f24a7d541901bc13
From:
0x42f8fc558127e005f53f1fd8dfd933fa45e3e48c
triang
0.00032755025114406 ETH
To:
Hash:
0xb23608006edf054dbebe810cae4a4945b0d15f77a7ba5810111a7ee9c3356afc
From:
0x88888c037df4527933fa8ab203a89e1e6e58db70
triang
500000000000000000000 ERC20
To:
0x42f8fc558127e005f53f1fd8dfd933fa45e3e48c
triang
500000000000000000000 ERC20
Hash:
0x0bbcce08e9976b5134482e8c899076b5f7a7e00f85089c051df7dfb90d5ce43c
From:
0x42f8fc558127e005f53f1fd8dfd933fa45e3e48c
triang
0.002513440088137772 ETH
To:
Hash:
0x0bbcce08e9976b5134482e8c899076b5f7a7e00f85089c051df7dfb90d5ce43c
From:
0x42f8fc558127e005f53f1fd8dfd933fa45e3e48c
triang
1936.63386737 MATIC
To:
Hash:
0x0bbcce08e9976b5134482e8c899076b5f7a7e00f85089c051df7dfb90d5ce43c
From:
0x0000000000000000000000000000000000000000
triang
1.7315431240527713e+21 ERC20
genesis
...
To:
0x42f8fc558127e005f53f1fd8dfd933fa45e3e48c
triang
1.7315431240527713e+21 ERC20
Hash:
0x22bdb0891cddf1e35682a7fb1cdc3c76bfa57239fdd18d717cf3d6ffdc007ff8
From:To:
0x42f8fc558127e005f53f1fd8dfd933fa45e3e48c
triang
1936.63386737 MATIC
Hash:
0xf56d2ad0359e190ed5696c410003858fae31c3e6e67d10ac4e34076256befde5
From:
Shiba Inu
...
To:
0x42f8fc558127e005f53f1fd8dfd933fa45e3e48c
triang
75539184440000 ERC20
Hash:
0x3943fae8cc8068271b35b88f8d7b3064fa7f33ebd9fb2eece51584d689ba5977
From:To:
0x42f8fc558127e005f53f1fd8dfd933fa45e3e48c
triang
136091477800000000000 ERC20
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