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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x7252db7b05063bd9bea32a10b49a4cd767bd3b5d
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balance

Transactions list

Total: 5
Hash:
0x721806ae07c9cabe7ff48cf653ca77e15ca7504fa20ce7b1eca56c023b71a54b
From:
0x7252db7b05063bd9bea32a10b49a4cd767bd3b5d
triang
0.021942336 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.021942336 ETH
Coinbase: Miscellaneous
Hash:
0x04370d6b94363e5f75bf167836dc826117d666e481f5f1763998ff2c7b71769c
From:
0x7252db7b05063bd9bea32a10b49a4cd767bd3b5d
triang
400 MATIC
To:
0x4d94e706d85062139df0132ac8dbb341e177dc29
triang
400 MATIC
Hash:
0x04370d6b94363e5f75bf167836dc826117d666e481f5f1763998ff2c7b71769c
From:
0x7252db7b05063bd9bea32a10b49a4cd767bd3b5d
triang
0.004057664 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.004057664 ETH
Polygon (Matic): Matic Token
...
Hash:
0xdcd866685a57102222cd260c43fca9e53c1c1108acc17fe3d3bd5667a691d708
From:
0xfe9831ac2ee86acbec181262759e400534fa0b6e
triang
400 MATIC
To:
0x7252db7b05063bd9bea32a10b49a4cd767bd3b5d
triang
400 MATIC
Hash:
0x4e1751327d8dca008dae39620d8e49d5afab8a3cce5e48ea34065c0698a89009
From:
0xba52e811bd37805a988c5034a15ccc74e092f696
triang
0.026 ETH
To:
0x7252db7b05063bd9bea32a10b49a4cd767bd3b5d
triang
0.026 ETH
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