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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x96b5ac15a6e43343ceb1654c3015a355f53eb9c3
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balance

Transactions list

Total: 4
Hash:
0xdb363a775b66cf532f4b9dbd9d8b1d0a522ad5d52fa6703930f7dfb25d16efd3
From:
0x96b5ac15a6e43343ceb1654c3015a355f53eb9c3
triang
0.00129248 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00129248 ETH
Polygon (Matic): Matic Token
...
Hash:
0xdb363a775b66cf532f4b9dbd9d8b1d0a522ad5d52fa6703930f7dfb25d16efd3
From:
0x96b5ac15a6e43343ceb1654c3015a355f53eb9c3
triang
703.732287 MATIC
To:
0xb1711ea23abb32a29e9e3146d824b0a58c8b6473
triang
703.732287 MATIC
gnosis-safe-multisig
Hash:
0x20fd2c7faafc55b8235a21d014dcb966c5acb1dce123b09fe16103440caf08be
From:
0xedb7b1d9834e5515ca2a983136ad971d80add698
triang
0.009 ETH
To:
0x96b5ac15a6e43343ceb1654c3015a355f53eb9c3
triang
0.009 ETH
Hash:
0x03f9ddfdc6b15db53f9bb0dc93f514fc0e56c8d7c7b2534476a04f7a1cd7ebb3
From:
0x0d3af37d97271fa9235efcd6835ed5e0abb68ea6
triang
703.7322877401643 MATIC
To:
0x96b5ac15a6e43343ceb1654c3015a355f53eb9c3
triang
703.7322877401643 MATIC
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