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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x45a939e506629a93295eedaee8a5525103055d89
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balance

Transactions list

Total: 914
Hash:
0x2aa9ecce789e824c0f0a1b2ddd42f20e1a4ad41402ce7a4eaf99f7b1057ea3eb
From:
0x45a939e506629a93295eedaee8a5525103055d89
triang 0.009581610095136216 ETH
To:
0x2760a8ce4612985285230af3157d89d7ca1ccd3a
triang 0.009581610095136216 ETH
Hash:
0x2aa9ecce789e824c0f0a1b2ddd42f20e1a4ad41402ce7a4eaf99f7b1057ea3eb
From:
0x0000000000000000000000000000000000000000
triang 97 ERC20
genesis
...
To:
0x45a939e506629a93295eedaee8a5525103055d89
triang 97 ERC20
Hash:
0x04cb633395697ebaff1e594d8e6c75f92ef604c1ce9279d5414feb988702e634
From:
0x45a939e506629a93295eedaee8a5525103055d89
triang 0.000839959189453408 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000839959189453408 ETH
Compound
Hash:
0x04cb633395697ebaff1e594d8e6c75f92ef604c1ce9279d5414feb988702e634
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.018 ETH
Compound
To:
0x45a939e506629a93295eedaee8a5525103055d89
triang 0.018 ETH
Hash:
0x1af3c3663b34160870cf905356cef81ae9842a3a41853c42b64e9eeefda83aa1
From:
0x45a939e506629a93295eedaee8a5525103055d89
triang 0.12682112231753773 ETH
To:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang 0.12682112231753773 ETH
Seaport Protocol v1.5
Hash:
0x1af3c3663b34160870cf905356cef81ae9842a3a41853c42b64e9eeefda83aa1
From:
0xf8aebeb76a87b1fac30524b4024b4afb8cab4b01
triang 2395 ERC20
To:
0x45a939e506629a93295eedaee8a5525103055d89
triang 2395 ERC20
Hash:
0xad545d097e1ab833e80b3be9ec754161d97c3b2de25bb8ab62d4c88bd2edb990
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.0520829 ETH
Coinbase
To:
0x45a939e506629a93295eedaee8a5525103055d89
triang 0.0520829 ETH
Hash:
0x3d08eda23fa344bdfc9a22781d4949261df1ac151122d3259263aabdde1e0ab8
From:
0x45a939e506629a93295eedaee8a5525103055d89
triang 399 ERC20
To:
0xc8d7b7d50ebbe9de237a1d66d544f2ce0c896224
triang 399 ERC20
Hash:
0x3d08eda23fa344bdfc9a22781d4949261df1ac151122d3259263aabdde1e0ab8
From:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang 0.0692825 ETH
Seaport Protocol v1.5
To:
0x45a939e506629a93295eedaee8a5525103055d89
triang 0.0692825 ETH
Hash:
0x60dd58fbd42f77da413f9d86bd00c2a71ba60c5e0c1b8048ced1046f0a1c6a02
From:
0x45a939e506629a93295eedaee8a5525103055d89
triang 0.013678091477648636 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.013678091477648636 ETH
Uniswap
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