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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x5f37f97782c755d712de1b1f08eb3d2202cf1e40
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balance

Transactions list

Total: 108
Hash:
0x4ccb4ad09ac84e131f1252482fad48a5407a5aa96d6a557450518d8356d6f750
From:
0x5f37f97782c755d712de1b1f08eb3d2202cf1e40
triang 0.001266121315974105 ETH
To:
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
triang 0.001266121315974105 ETH
Hash:
0x4ccb4ad09ac84e131f1252482fad48a5407a5aa96d6a557450518d8356d6f750
From:
0x5f37f97782c755d712de1b1f08eb3d2202cf1e40
triang 5550.97069852 MATIC
To:
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
triang 5550.97069852 MATIC
Hash:
0x4ccb4ad09ac84e131f1252482fad48a5407a5aa96d6a557450518d8356d6f750
From:
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
triang 5.55097069852e+21 ERC20
To:
0x5f37f97782c755d712de1b1f08eb3d2202cf1e40
triang 5.55097069852e+21 ERC20
Hash:
0x3013b75cfdce7ef48ca999c81242f863447a795a7889b58854b48fda579c83f6
From:
0x5f37f97782c755d712de1b1f08eb3d2202cf1e40
triang 0.0006779488063135 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0006779488063135 ETH
Polygon (Matic): Matic Token
...
Hash:
0xd57429cb471bd87ab60b775b34702cebc439568401e3290ae5f17744bd0f5ac7
From:
0xe26a55316ded2f0cff62d6afb786f78b5e2adeae
triang 2.629502540618503e+28 ERC20
To:
0x5f37f97782c755d712de1b1f08eb3d2202cf1e40
triang 2.629502540618503e+28 ERC20
Hash:
0x4f716b7b2a5bb20c1f51932881cdde9f7cf57f6e3d309d58cd16a4a1257966be
From:
0x5f37f97782c755d712de1b1f08eb3d2202cf1e40
triang 0.000499656813195225 ETH
To:
0x33784ed688e507a2086b4e8793e126c8dee9e863
triang 0.000499656813195225 ETH
Hash:
0x4f716b7b2a5bb20c1f51932881cdde9f7cf57f6e3d309d58cd16a4a1257966be
From:
0x5f37f97782c755d712de1b1f08eb3d2202cf1e40
triang 925509252130 ERC20
To:
0x0000000000000000000000000000000000000000
triang 925509252130 ERC20
genesis
...
Hash:
0x4f716b7b2a5bb20c1f51932881cdde9f7cf57f6e3d309d58cd16a4a1257966be
From:
0x33784ed688e507a2086b4e8793e126c8dee9e863
triang 4.010694344105355e+21 ERC20
To:
0x5f37f97782c755d712de1b1f08eb3d2202cf1e40
triang 4.010694344105355e+21 ERC20
Hash:
0xce83737f0e6a1d820c386e1eb3051f452769abe126b4f168a519f9365a27ce6b
From:
0x5f37f97782c755d712de1b1f08eb3d2202cf1e40
triang 0.000137009540287201 ETH
To:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang 0.000137009540287201 ETH
SingularityNET Token (AGIX)
...
Hash:
0x3ed91edd580dab184be41ab969b42d4da2316078b488f6ed81238b6cbe87d7e5
From:
0x5f37f97782c755d712de1b1f08eb3d2202cf1e40
triang 0.000282328339374396 ETH
To:
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
triang 0.000282328339374396 ETH
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11
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