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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x799f1f1e2f8701cb0d39fb7256c1b4270157bd41
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balance

Transactions list

Total: 18
Hash:
0x950c9eaf072df9fd62452c9812faca185b1ab50f0d7240f89c7a42f8a4512e08
From:
0x799f1f1e2f8701cb0d39fb7256c1b4270157bd41
triang 0.010318683300208327 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.010318683300208327 ETH
Celsius Network
...
Hash:
0xcf41a72093488a1741adbab527b7ebcd73e1be8fc2ca4c310b6dbd5b70fcd8b1
From:
0x799f1f1e2f8701cb0d39fb7256c1b4270157bd41
triang 0.001972360196383752 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.001972360196383752 ETH
Polygon (Matic): Matic Token
...
Hash:
0xcf41a72093488a1741adbab527b7ebcd73e1be8fc2ca4c310b6dbd5b70fcd8b1
From:
0x799f1f1e2f8701cb0d39fb7256c1b4270157bd41
triang 438 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 438 MATIC
Celsius Network
...
Hash:
0xd292a41be764b4c6f5788362d2dc8a5aa3ec51f39c673c089d4c794615221401
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 438 MATIC
Crypto.com
To:
0x799f1f1e2f8701cb0d39fb7256c1b4270157bd41
triang 438 MATIC
Hash:
0x929533c1127f572db97663790637ec94141a0c439dc87b2bd5ae6d4c9f14b5f5
From:
0x799f1f1e2f8701cb0d39fb7256c1b4270157bd41
triang 0.000840139370834148 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.000840139370834148 ETH
Polygon (Matic): Matic Token
...
Hash:
0x929533c1127f572db97663790637ec94141a0c439dc87b2bd5ae6d4c9f14b5f5
From:
0x799f1f1e2f8701cb0d39fb7256c1b4270157bd41
triang 410.81 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 410.81 MATIC
Celsius Network
...
Hash:
0x64449fdbe9ead6c379ab02e78f1ef748f6de80520e6ee2d815143690ed530db9
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 410.81 MATIC
Crypto.com
To:
0x799f1f1e2f8701cb0d39fb7256c1b4270157bd41
triang 410.81 MATIC
Hash:
0x29cd6ded78fe266c896c2031c68a716cb29bf9874c8214b3da232e63d5405b2a
From:
0x799f1f1e2f8701cb0d39fb7256c1b4270157bd41
triang 0.00101583406424262 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00101583406424262 ETH
Polygon (Matic): Matic Token
...
Hash:
0x29cd6ded78fe266c896c2031c68a716cb29bf9874c8214b3da232e63d5405b2a
From:
0x799f1f1e2f8701cb0d39fb7256c1b4270157bd41
triang 65.19 MATIC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 65.19 MATIC
Celsius Network
...
Hash:
0x0230ad66834d293a23ea433e7e0b68bbbd090eb3bec574458cc7d4aa9ee38a9c
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 65.19 MATIC
Crypto.com
To:
0x799f1f1e2f8701cb0d39fb7256c1b4270157bd41
triang 65.19 MATIC
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