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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x729da93886fbbcda6a8738a62cb1635372cbdcd9
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balance

Transactions list

Total: 8
Hash:
0x589cc284291417a979c0a647d5f1079beb695e0d7e60e597b52707ba7cb9d5d9
From:
0x729da93886fbbcda6a8738a62cb1635372cbdcd9
triang 10.772018717485455 ETH
To:
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
triang 10.772018717485455 ETH
eth2-depositor
...
Hash:
0x589cc284291417a979c0a647d5f1079beb695e0d7e60e597b52707ba7cb9d5d9
From:
0x0000000000000000000000000000000000000000
triang 10770805683052698000 ERC20
genesis
...
To:
0x729da93886fbbcda6a8738a62cb1635372cbdcd9
triang 10770805683052698000 ERC20
Hash:
0xb901888d08e9886ee6bb97e0d4b9841c19285f5f727684d666cb3ca443457a16
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0x729da93886fbbcda6a8738a62cb1635372cbdcd9
triang 1700000 ERC20
Hash:
0xaa810b699a34a3ac741ac063fbf093e8d71ff85d4349dd6579859801b056eb1a
From:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 5000000000 ERC20
Polygon (Matic): Matic Token
...
To:
0x729da93886fbbcda6a8738a62cb1635372cbdcd9
triang 5000000000 ERC20
Hash:
0x6c3907b07d4c32f7337852f3a676cb0f7f85cfc6206347c80ea28db03bcd0818
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x729da93886fbbcda6a8738a62cb1635372cbdcd9
triang 1400000 ERC20
Hash:
0x5092277c9401f4f50d95e9c253f5a6a1a57117bdd4943a37b7ef42a916e6ae83
From:
0x06eeff5f656158b7a74c4e57bd81ed913bc940ea
triang 1197.1916578698192 MATIC
To:
0x729da93886fbbcda6a8738a62cb1635372cbdcd9
triang 1197.1916578698192 MATIC
Hash:
0x74217bf6ca1bcdc84b5d10e7bf3ccc792c7f457c9a4391462d71c9789172e302
From:
0x564286362092d8e7936f0549571a803b203aaced
triang 10.74149391 ETH
Binance
To:
0x729da93886fbbcda6a8738a62cb1635372cbdcd9
triang 10.74149391 ETH
Hash:
0x019ca7304360c2db816bedc3e1e476ca53cb1569685e4aa851daafab23781133
From:
0x86d3e894b5cdb6a80afffd35ed348868fb98dd3f
triang 0.041171389344 ETH
To:
0x729da93886fbbcda6a8738a62cb1635372cbdcd9
triang 0.041171389344 ETH
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