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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x980374fdb0bfa86c1473b7929f556f16a81fdb83
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balance

Transactions list

Total: 10
Hash:
0x794d02a38607928ab460f01452aa169149609b62a1a94f3640557274b180ee79
From:
0x980374fdb0bfa86c1473b7929f556f16a81fdb83
triang 0.07766511690641437 ETH
To:
0x593f7202f96c351626b25f0edceaa3c276ee261f
triang 0.07766511690641437 ETH
Hash:
0x7d94446719b89f919444bde630020c3fd20177acba23534a87eb525b5ac3820d
From:
0x980374fdb0bfa86c1473b7929f556f16a81fdb83
triang 0.000966687149685228 ETH
To:
0xcafe001067cdef266afb7eb5a286dcfd277f3de5
triang 0.000966687149685228 ETH
dex
...
Hash:
0x7d94446719b89f919444bde630020c3fd20177acba23534a87eb525b5ac3820d
From:
0x980374fdb0bfa86c1473b7929f556f16a81fdb83
triang 7.8e+21 ERC20
To:
0xa0d59b7757b5300ecedd13c43bc832a4dc3f8d9e
triang 7.8e+21 ERC20
Hash:
0x9372e9a18c78401a76ec40ebb1d4766dfacef95120ec746d47be1c96865f7960
From:
0x980374fdb0bfa86c1473b7929f556f16a81fdb83
triang 0.0010971493993614 ETH
To:
0x090e53c44e8a9b6b1bca800e881455b921aec420
triang 0.0010971493993614 ETH
Hash:
0x9372e9a18c78401a76ec40ebb1d4766dfacef95120ec746d47be1c96865f7960
From:
0x090e53c44e8a9b6b1bca800e881455b921aec420
triang 7.8e+21 ERC20
To:
0x980374fdb0bfa86c1473b7929f556f16a81fdb83
triang 7.8e+21 ERC20
Hash:
0x04ca3bab2be6a9549cc09f9af79a629f408a6c5ea28ec5ae7a62a33df825ff0a
From:
0x980374fdb0bfa86c1473b7929f556f16a81fdb83
triang 0.00139115 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 0.00139115 ETH
bridge
...
Hash:
0x04ca3bab2be6a9549cc09f9af79a629f408a6c5ea28ec5ae7a62a33df825ff0a
From:
0x980374fdb0bfa86c1473b7929f556f16a81fdb83
triang 2381.7114 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 2381.7114 MATIC
bridge
...
Hash:
0x1484f12edd5fb7064afe984dc5d32aa01d4ffd1bea7036585219f118835ca625
From:
0x980374fdb0bfa86c1473b7929f556f16a81fdb83
triang 0.00048764 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00048764 ETH
Polygon (Matic): Matic Token
...
Hash:
0x921ed3c6bda83f27d0e8b0f7d4e7442551cd8323c3e8fc8c31443c1c9200f73c
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang 0.08207 ETH
Binance
To:
0x980374fdb0bfa86c1473b7929f556f16a81fdb83
triang 0.08207 ETH
Hash:
0xa146c0ca64c25fcf0d23980156d1e62c9d04ac4eaf83a2e3146fd82a4e03d77e
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang 2381.7114 MATIC
Binance
To:
0x980374fdb0bfa86c1473b7929f556f16a81fdb83
triang 2381.7114 MATIC
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