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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5139dcca70f6ee4d64face2b8a67104b1d3fded9
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balance

Transactions list

Total: 545
Hash:
0x03b84e650fd46e5d1f8b293eecfcc45855f83366d42308c162d7e22311b02d3b
From:
0x5139dcca70f6ee4d64face2b8a67104b1d3fded9
triang
0.002856795429997314 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.002856795429997314 ETH
bridge
...
Hash:
0x03b84e650fd46e5d1f8b293eecfcc45855f83366d42308c162d7e22311b02d3b
From:
0x5139dcca70f6ee4d64face2b8a67104b1d3fded9
triang
6.405699999999999e+21 ERC20
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang
6.405699999999999e+21 ERC20
bridge
...
Hash:
0x0f7cdfdb856e7fcab2209e77e58936300012a1d6e089f4ba545a05de5499c2a9
From:
0x5139dcca70f6ee4d64face2b8a67104b1d3fded9
triang
0.00102753 ETH
To:
0x1cc30e2eac975416060ec6fe682041408420d414
triang
0.00102753 ETH
Hash:
0xb14bb3656c65687c9e012a23d6279ce5b513d3f0bea3213888bd80d6071d40a4
From:
0x5139dcca70f6ee4d64face2b8a67104b1d3fded9
triang
0.17348004148982893 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.17348004148982893 ETH
bridge
...
Hash:
0x95004196fab986ddc0d954ea535b03faf18fee7e9c2cda6d0bc4dd2efd5be57c
From:
0x5139dcca70f6ee4d64face2b8a67104b1d3fded9
triang
0.00857347185332418 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
0.00857347185332418 ETH
bridge
...
Hash:
0x95004196fab986ddc0d954ea535b03faf18fee7e9c2cda6d0bc4dd2efd5be57c
From:
0x5139dcca70f6ee4d64face2b8a67104b1d3fded9
triang
19.133096536656026 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
19.133096536656026 MATIC
bridge
...
Hash:
0x2cbb849f7d87b6cc99dad58ec5efa3215c9cebd3e19e9e2b1a09447af0d37d4b
From:
0x5139dcca70f6ee4d64face2b8a67104b1d3fded9
triang
0.002322842963684166 ETH
To:
0x1cc30e2eac975416060ec6fe682041408420d414
triang
0.002322842963684166 ETH
Hash:
0xba6b4904e3340f6711f61f6dba5e06945fcce1a332f6011be4adb721db3e29ed
From:
0x5139dcca70f6ee4d64face2b8a67104b1d3fded9
triang
0.004541401365175213 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.004541401365175213 ETH
bridge
...
Hash:
0xba6b4904e3340f6711f61f6dba5e06945fcce1a332f6011be4adb721db3e29ed
From:
0x5139dcca70f6ee4d64face2b8a67104b1d3fded9
triang
100000000000000000000 ERC20
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang
100000000000000000000 ERC20
bridge
...
Hash:
0x41ba309ba53263e4a6cdc15ba89ad7dead765c88488b1473ddfe95beed3c72d7
From:
0x5139dcca70f6ee4d64face2b8a67104b1d3fded9
triang
0.00139354859157379 ETH
To:
0x1cc30e2eac975416060ec6fe682041408420d414
triang
0.00139354859157379 ETH
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