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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x83b3459734666204c75715306fc59a97063e321c
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balance

Transactions list

Total: 5
Hash:
0x12cd477c91bdc6ce2698bd6e516b66934cdd1b3a22a390cb54c0ee3723ea3df9
From:
0x83b3459734666204c75715306fc59a97063e321c
triang 0.1148017576 ETH
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.1148017576 ETH
FTX
Hash:
0x3111fa0f7188ab60a961d721a9f5291e7e86d541b4bcd92c991eed4e183b4ce0
From:
0x83b3459734666204c75715306fc59a97063e321c
triang 494 MATIC
To:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 494 MATIC
FTX
Hash:
0xf8894e1b01ffe487944b96aa8d57399985358fb57485cd85f3532443dcb9bacf
From:
0x83b3459734666204c75715306fc59a97063e321c
triang 0.0051982424 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0051982424 ETH
Polygon (Matic): Matic Token
...
Hash:
0x796133283859241e1b68bc573764f87cd9e29c4a71d2eedcce6274da8ae7c962
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 0.12 ETH
FTX
To:
0x83b3459734666204c75715306fc59a97063e321c
triang 0.12 ETH
Hash:
0x07fafa116b8b9e8c7bca3ea18f67661e865bb735a50e4a7371ebf2780807ada0
From:
0xc6dd8eef6c066f39425b7be4e990e0a1bb169793
triang 494 MATIC
To:
0x83b3459734666204c75715306fc59a97063e321c
triang 494 MATIC
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