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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x72743c84a10f4013231027ad7de4bd6f7d895e14
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balance

Transactions list

Total: 6
Hash:
0xcc52cc92ae80e8c1e9e8b39b17071d4001c2e9b540336bae285e65417304a2a8
From:
0x72743c84a10f4013231027ad7de4bd6f7d895e14
triang
504.51519667 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
504.51519667 MATIC
bridge
...
Hash:
0xcc52cc92ae80e8c1e9e8b39b17071d4001c2e9b540336bae285e65417304a2a8
From:
0x72743c84a10f4013231027ad7de4bd6f7d895e14
triang
0.021132641564884685 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
0.021132641564884685 ETH
bridge
...
Hash:
0xa03c62235141f8c231bd27b0af1ff9f473dd1b8cce2ea5d57584fa346c32d852
From:
0x72743c84a10f4013231027ad7de4bd6f7d895e14
triang
0.007410722987347528 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.007410722987347528 ETH
Polygon (Matic): Matic Token
...
Hash:
0x3479edfbf2fad4cee819ba1a9912dfeff17cc82c34007c7c2299cf8a00ebb96c
From:
0x3cd751e6b0078be393132286c442345e5dc49699
triang
0.03404777 ETH
Coinbase
To:
0x72743c84a10f4013231027ad7de4bd6f7d895e14
triang
0.03404777 ETH
Hash:
0x04878e4e8803d2e7c085a7abb666e226a9e62a7c3c9fa7a7ea2adddafd937da8
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
252.22493323 MATIC
Coinbase
To:
0x72743c84a10f4013231027ad7de4bd6f7d895e14
triang
252.22493323 MATIC
Hash:
0x8e1643693366a431e00be46b33ec1044f4289cd8ef2df38bd7f9ade836d356dc
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
252.29026344 MATIC
Coinbase
To:
0x72743c84a10f4013231027ad7de4bd6f7d895e14
triang
252.29026344 MATIC
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