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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5999447a5b01aad6a54a365a287766abf73559e4
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balance

Transactions list

Total: 4
Hash:
0x7b8b52ecddb8668d6bfc9722329e4b102b8293fc84ad6cf0e6d1aa4d7d3c0d29
From:
0x5999447a5b01aad6a54a365a287766abf73559e4
triang 0.004399892 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.004399892 ETH
Polygon (Matic): Matic Token
...
Hash:
0x7b8b52ecddb8668d6bfc9722329e4b102b8293fc84ad6cf0e6d1aa4d7d3c0d29
From:
0x5999447a5b01aad6a54a365a287766abf73559e4
triang 270.7992 MATIC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 270.7992 MATIC
Binance
Hash:
0x755b9405d4eebd434601651ffec1b4c60d66500692851fb92ef09b62e30df9cf
From:
0x0b95993a39a363d99280ac950f5e4536ab5c5566
triang 0.06 ETH
Binance: Contract
To:
0x5999447a5b01aad6a54a365a287766abf73559e4
triang 0.06 ETH
Hash:
0xb4e8e45150586fe06777c3c4172e249bfa6fd68fb8eaf02a21bb779b52fe578a
From:
0x74bc037294fb956eddc82d1414c93182314a00ac
triang 270.7992 MATIC
To:
0x5999447a5b01aad6a54a365a287766abf73559e4
triang 270.7992 MATIC
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