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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x980cffcf9bb9bddb4511a876636c01ec1ab0571b
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balance

Transactions list

Total: 17
Hash:
0xa67dcfbe95e8d7305241db044f5d916baf3ff81564aefe809f8cf61601ecf2b3
From:
0x980cffcf9bb9bddb4511a876636c01ec1ab0571b
triang 0.000512194626741 ETH
To:
0x030f249879c79331b7a154c48e27eedcd972bde9
triang 0.000512194626741 ETH
Hash:
0xa92029cd0c06081ca8a1c09001e11d17dade98211c436d519e0d9fcf0d14be69
From:
0x980cffcf9bb9bddb4511a876636c01ec1ab0571b
triang 0.02541148710013959 ETH
To:
0x7a375b7ad0adc73b87c93441ad806aade8371d9b
triang 0.02541148710013959 ETH
Binance
Hash:
0xaa55e10cf4783ba81bd4543f7689a38da3213008f9229665fa0cae2a23274b24
From:
0x980cffcf9bb9bddb4511a876636c01ec1ab0571b
triang 0.018802232006404483 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 0.018802232006404483 ETH
bridge
...
Hash:
0xaa55e10cf4783ba81bd4543f7689a38da3213008f9229665fa0cae2a23274b24
From:
0x980cffcf9bb9bddb4511a876636c01ec1ab0571b
triang 17614.58560120793 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang 17614.58560120793 MATIC
bridge
...
Hash:
0x3b406df946985004c8d46b0a56a3494a1878ff313c4b037c5bba39f7fae2452c
From:
0x980cffcf9bb9bddb4511a876636c01ec1ab0571b
triang 0.006368975971234024 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.006368975971234024 ETH
Polygon (Matic): Matic Token
...
Hash:
0x64fa45b84ec3ebd446b001133bb85a9d7de0f1a728f1cfcbc7490304670cd286
From:
0x980cffcf9bb9bddb4511a876636c01ec1ab0571b
triang 0.020309399917720936 ETH
To:
0x93109ba54cf51fcee975abdf07e407281358fc5d
triang 0.020309399917720936 ETH
Hash:
0x64fa45b84ec3ebd446b001133bb85a9d7de0f1a728f1cfcbc7490304670cd286
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 17557.7520797002 MATIC
Polygon (Matic)
...
To:
0x980cffcf9bb9bddb4511a876636c01ec1ab0571b
triang 17557.7520797002 MATIC
Hash:
0x8b0d66ca5b3e56b588992e3444905eb8bb4ecdb125e62a45719aacf089d67845
From:
0x980cffcf9bb9bddb4511a876636c01ec1ab0571b
triang 0.03286650391287542 ETH
To:
0x93109ba54cf51fcee975abdf07e407281358fc5d
triang 0.03286650391287542 ETH
Hash:
0x8b0d66ca5b3e56b588992e3444905eb8bb4ecdb125e62a45719aacf089d67845
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 56.833521507734105 MATIC
Polygon (Matic)
...
To:
0x980cffcf9bb9bddb4511a876636c01ec1ab0571b
triang 56.833521507734105 MATIC
Hash:
0x8b0d66ca5b3e56b588992e3444905eb8bb4ecdb125e62a45719aacf089d67845
From:
0x980cffcf9bb9bddb4511a876636c01ec1ab0571b
triang 1.7557752079700197e+22 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1.7557752079700197e+22 ERC20
genesis
...
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