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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x79349530f47025a459dd866a96ab1751708c2370
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balance

Transactions list

Total: 328
Hash:
0x7b818132696a4b38538753fa92f44bb5447935839918f03e43b657dca3f74f8b
From:To:
0x79349530f47025a459dd866a96ab1751708c2370
triang
1336.09 USDC
Hash:
0xb8293dd696d428e8bf4c394d6c4e8d89163e2cfffca3534bb1f97eb2a373ce95
From:To:
0x79349530f47025a459dd866a96ab1751708c2370
triang
1266.1 USDC
Hash:
0x38305841f45dc2a895dc78bacd3786768b0582d39a4c32ac5c61e2948561f268
From:To:
0x79349530f47025a459dd866a96ab1751708c2370
triang
1256.05 USDC
Hash:
0xcda90d66c22a9c47ca5df05b30b497d91033f6cb3d3fc91de15d927841d1c452
From:To:
0x79349530f47025a459dd866a96ab1751708c2370
triang
1343.09 USDC
Hash:
0x5fc34638ea067f2b5e043d0d720f0daac95fd135b23b6bca1521c53adeee2d92
From:To:
0x79349530f47025a459dd866a96ab1751708c2370
triang
1262.88 USDC
Hash:
0x91f85f9da3988ac55342434d1d3101295e274a343406ef54763c194ad4692186
From:To:
0x79349530f47025a459dd866a96ab1751708c2370
triang
1200.32 USDC
Hash:
0x7b68cd3ba4c8b9a9d54136669b7362332031d0fc6232e82a8337280777cbb662
From:To:
0x79349530f47025a459dd866a96ab1751708c2370
triang
1180.12 USDC
Hash:
0x864fc0a910bf781afd0d617d3b3ed9ad02e734e0a98e7528f1d116f59ad03e69
From:To:
0x79349530f47025a459dd866a96ab1751708c2370
triang
1196.25 USDC
Hash:
0x131b682c9eab608c6d59754f649445038934bb9fa85aa7d473fe8b6ae3d0446c
From:To:
0x79349530f47025a459dd866a96ab1751708c2370
triang
1194.44 USDC
Hash:
0x3240b0a0689b68bfc13cf844f6a070fedefab4395cb1c222633e12985677832e
From:To:
0x79349530f47025a459dd866a96ab1751708c2370
triang
1242.87 USDC
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