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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x7a21f54e5b2503289f97c874d85a8e473fa8575c
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balance

Transactions list

Total: 4
Hash:
0x00a4ea94599dac6a756f6c988b196455cdd61a3af0a5989048ed8d02b8cb0de2
From:
0x7a21f54e5b2503289f97c874d85a8e473fa8575c
triang
41.95 MATIC
To:
0xf97deb1c0bb4536ff16617d29e5f4b340fe231df
triang
41.95 MATIC
Hash:
0x4298d6b6ecb2e8e5ddff7bbf33aa0cd359a67025130bfd6dcc8ee09db92b6c27
From:
0x7a21f54e5b2503289f97c874d85a8e473fa8575c
triang
0.000047170541844132 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000047170541844132 ETH
Polygon (Matic): Matic Token
...
Hash:
0x97daa00fd5639d6fdc8b1922827df30229e6712aa4faca6e6a6a780253811e7d
From:
0x061f7937b7b2bc7596539959804f86538b6368dc
triang
0.000136561826445 ETH
Kucoin
To:
0x7a21f54e5b2503289f97c874d85a8e473fa8575c
triang
0.000136561826445 ETH
Hash:
0x50f198ff38f9f2f59c813974f7bf29d575d3bd7c504ce6be955a676007a47bfb
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang
41.95 MATIC
Crypto.com
To:
0x7a21f54e5b2503289f97c874d85a8e473fa8575c
triang
41.95 MATIC
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