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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x6ffdc0402b29c6fb6ea635fe34620db8b6ed596e
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balance

Transactions list

Total: 31
Hash:
0x5a7164abf8c883da8a4f1f742e5b3611da5220f484d245374cb8759b737a3de4
From:
0x6ffdc0402b29c6fb6ea635fe34620db8b6ed596e
triang 0.0014583915 ETH
To:
0x0f5d2fb29fb7d3cfee444a200298f468908cc942
triang 0.0014583915 ETH
decentraland
...
Hash:
0x5a7164abf8c883da8a4f1f742e5b3611da5220f484d245374cb8759b737a3de4
From:
0x6ffdc0402b29c6fb6ea635fe34620db8b6ed596e
triang 480016130000000000000 ERC20
To:
0x7a97f9aa2c83aa6cdcfd8d5bee57a2fad6dc049e
triang 480016130000000000000 ERC20
Binance
Hash:
0xe9e840076e90964b193761d30aed16719c019c40bd89cf80f0eb710eed5cb78d
From:
0x8c2e22b9ad4df1289186544ce5d8ca38ea5074ac
triang 0.0015 ETH
To:
0x6ffdc0402b29c6fb6ea635fe34620db8b6ed596e
triang 0.0015 ETH
Hash:
0x50d464a730ea09f20735044663dc83a45d4868958dd7999a33b0cf1dde881a3f
From:
0x6ffdc0402b29c6fb6ea635fe34620db8b6ed596e
triang 0.001455042 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.001455042 ETH
Polygon (Matic): Matic Token
...
Hash:
0x50d464a730ea09f20735044663dc83a45d4868958dd7999a33b0cf1dde881a3f
From:
0x6ffdc0402b29c6fb6ea635fe34620db8b6ed596e
triang 2533.3880558834217 MATIC
To:
0x7a97f9aa2c83aa6cdcfd8d5bee57a2fad6dc049e
triang 2533.3880558834217 MATIC
Binance
Hash:
0x5b9d8779b671c3c04a2bc6e7345a999fc71daca63a20eebefbe923b9741633dd
From:
0x8c2e22b9ad4df1289186544ce5d8ca38ea5074ac
triang 0.003 ETH
To:
0x6ffdc0402b29c6fb6ea635fe34620db8b6ed596e
triang 0.003 ETH
Hash:
0x9fab2c1446d14d5af752e8803335e94afebae826f34050a54bfb02f15474fc58
From:
0x6ffdc0402b29c6fb6ea635fe34620db8b6ed596e
triang 2.059542869479989 ETH
To:
0x7a97f9aa2c83aa6cdcfd8d5bee57a2fad6dc049e
triang 2.059542869479989 ETH
Binance
Hash:
0x2956a97d2361629505ec44d2754d18d549ac2634f7316d4ff073daa10bac38ac
From:
0x6ffdc0402b29c6fb6ea635fe34620db8b6ed596e
triang 0.5901348080431122 ETH
To:
0x7a97f9aa2c83aa6cdcfd8d5bee57a2fad6dc049e
triang 0.5901348080431122 ETH
Binance
Hash:
0x8e32bdbadf7379666665940613e8992c208891e2391fef556cd76a6333e7c215
From:
0x6ffdc0402b29c6fb6ea635fe34620db8b6ed596e
triang 0.2953269329145751 ETH
To:
0x7a97f9aa2c83aa6cdcfd8d5bee57a2fad6dc049e
triang 0.2953269329145751 ETH
Binance
Hash:
0x03267a7e7d074cf2b5e0d0d9783682ba9b54f3b24d056d812193e74cc01c3484
From:
0x6ffdc0402b29c6fb6ea635fe34620db8b6ed596e
triang 0.0010529149014706 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0010529149014706 ETH
Polygon (Matic): Matic Token
...
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