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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x94f3af7e07beefa403d548ca3b21989560574299
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balance

Transactions list

Total: 448
Hash:
0x2bb1fd09ad862806e3d3252d58b1f335d5ba0ab415913c0e21466406c1145fd5
From:
0x94f3af7e07beefa403d548ca3b21989560574299
triang 0.002471226544197522 ETH
To:
0xf2f8383c0220b25306a84f161538a702d52e6ac9
triang 0.002471226544197522 ETH
Hash:
0x5b35bbbf285089a8589173c73deb1149de35d7af1e22223ba6a61ffcf522e01b
From:
0x94f3af7e07beefa403d548ca3b21989560574299
triang 0.001283423468320152 ETH
To:
0x252b9f56359901a0bde52d0675b1f1130d86f471
triang 0.001283423468320152 ETH
network
...
Hash:
0x5b35bbbf285089a8589173c73deb1149de35d7af1e22223ba6a61ffcf522e01b
From:
0x94f3af7e07beefa403d548ca3b21989560574299
triang 1.52710695e+22 ERC20
To:
0x91694141db1b5acd04dc50f0cbe1a08e7fc6bd4a
triang 1.52710695e+22 ERC20
Hash:
0x1e98e38305a60b731cad31e1d5b3f49d893c97d29f188f84f601e904ae7adfd5
From:
0xf009f2955c1cf3593f08630deb17c6f5c2bfecd2
triang 0.002 ETH
To:
0x94f3af7e07beefa403d548ca3b21989560574299
triang 0.002 ETH
Hash:
0xfa2040ff907dcdc3a6fadafb02f7c453ba0aa714d932319196bfb19004acf800
From:
0x94f3af7e07beefa403d548ca3b21989560574299
triang 0.001245349987482326 ETH
To:
0xfca59cd816ab1ead66534d82bc21e7515ce441cf
triang 0.001245349987482326 ETH
Rarible: RARI Token
...
Hash:
0xfa2040ff907dcdc3a6fadafb02f7c453ba0aa714d932319196bfb19004acf800
From:
0x94f3af7e07beefa403d548ca3b21989560574299
triang 37592940330000000000 ERC20
To:
0x91694141db1b5acd04dc50f0cbe1a08e7fc6bd4a
triang 37592940330000000000 ERC20
Hash:
0x81b58edfe196038c89a05b09453ee67a1603da593d28db3d7f478fa5ad85d4c5
From:
0xf009f2955c1cf3593f08630deb17c6f5c2bfecd2
triang 0.003 ETH
To:
0x94f3af7e07beefa403d548ca3b21989560574299
triang 0.003 ETH
Hash:
0xa97012bff6af40ce7852acc2075f5c220790e8bfc4448f494075a8ce73c71f8a
From:
0x94f3af7e07beefa403d548ca3b21989560574299
triang 0.002929380158695091 ETH
To:
0xaf0d518a1af290ce8b6679bcbe8395322b2d95ed
triang 0.002929380158695091 ETH
Hash:
0x851a3555e0f34369ec1e126d6d0cbcb7e9e89ba848d037d7edf1bd95bb1756ba
From:
0x94f3af7e07beefa403d548ca3b21989560574299
triang 0.001032046488046144 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.001032046488046144 ETH
Polygon (Matic): Matic Token
...
Hash:
0x851a3555e0f34369ec1e126d6d0cbcb7e9e89ba848d037d7edf1bd95bb1756ba
From:
0x94f3af7e07beefa403d548ca3b21989560574299
triang 70.0984 MATIC
To:
0x097ce3c87dc46151dfb09bc862ba8d72badf7939
triang 70.0984 MATIC
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