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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x44f799d33baa8022d42b4382c700b3c48aa63f0e
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balance

Transactions list

Total: 18
Hash:
0x06c03db8baf9adb781140763287b434605fb8d853fc65a1dddb115b782aff2c8
From:
0x44f799d33baa8022d42b4382c700b3c48aa63f0e
triang
0.0068304966602028 ETH
To:
Hash:
0x06c03db8baf9adb781140763287b434605fb8d853fc65a1dddb115b782aff2c8
From:
0x44f799d33baa8022d42b4382c700b3c48aa63f0e
triang
1642.234974 USDC
To:
Hash:
0x188d75a618d5b6925eadab3a7121a8b24ca5d5bd08b02ad606dc17bf5d0857f4
From:
0x44f799d33baa8022d42b4382c700b3c48aa63f0e
triang
0.00134113057365652 ETH
To:
Hash:
0x188d75a618d5b6925eadab3a7121a8b24ca5d5bd08b02ad606dc17bf5d0857f4
From:
0x44f799d33baa8022d42b4382c700b3c48aa63f0e
triang
266.411641 USDC
To:
Hash:
0xa5b3cce53fcb40d999e2c5b122a59ee536c1009bc9a6b89e1f69fac20603a89f
From:To:
0x44f799d33baa8022d42b4382c700b3c48aa63f0e
triang
0.26471221957501667 ETH
Hash:
0x3927030fad6fe3566294d143791ab742f712e408d1761413a523d2c035729d07
From:
0x44f799d33baa8022d42b4382c700b3c48aa63f0e
triang
0.004118583391175487 ETH
To:
Hash:
0x3927030fad6fe3566294d143791ab742f712e408d1761413a523d2c035729d07
From:
0x44f799d33baa8022d42b4382c700b3c48aa63f0e
triang
775.21731787 MATIC
To:
Hash:
0x3927030fad6fe3566294d143791ab742f712e408d1761413a523d2c035729d07
From:To:
0x44f799d33baa8022d42b4382c700b3c48aa63f0e
triang
401.128652 USDC
Hash:
0x7a45581f6286c5e23146c93e6a10db9b307019a7cfe773441ce4e3587eb399a1
From:
0x44f799d33baa8022d42b4382c700b3c48aa63f0e
triang
0.000791684141016876 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xed155713bfab77d40b9c4332c7ede1d63116f7410d0eab30eb317b4bfcb50646
From:
0x44f799d33baa8022d42b4382c700b3c48aa63f0e
triang
0.465280292986136 ETH
To:
1
2
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