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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x99ca324c267a84820aef8cebd29e7298b8085661
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balance

Transactions list

Total: 6
Hash:
0x574759c203d7e4e8b72d2e8ebf624e05a0737b07f26650c67eb0d07ce12b84a1
From:
0x99ca324c267a84820aef8cebd29e7298b8085661
triang
0.017988685358523698 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.017988685358523698 ETH
bridge
...
Hash:
0x01b2dddaeadd0056e31c7879240c318ca5ed18b5f46826bf0effc96a847f8d71
From:
0x99ca324c267a84820aef8cebd29e7298b8085661
triang
0.009388948979413577 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
0.009388948979413577 ETH
bridge
...
Hash:
0x01b2dddaeadd0056e31c7879240c318ca5ed18b5f46826bf0effc96a847f8d71
From:
0x99ca324c267a84820aef8cebd29e7298b8085661
triang
50 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
50 MATIC
bridge
...
Hash:
0x10c1112a72441481511e4f677dc22a1316460a6c7341b5f06316659df8915187
From:
0x99ca324c267a84820aef8cebd29e7298b8085661
triang
0.003117869671976436 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.003117869671976436 ETH
Polygon (Matic): Matic Token
...
Hash:
0x8901cad6e2a6fe6886bf51007b85296efec561c053fde23adaedb891a0485e79
From:
0xe624171c9634493248c77bb52ff531c5029583eb
triang
0.03307162652873594 ETH
To:
0x99ca324c267a84820aef8cebd29e7298b8085661
triang
0.03307162652873594 ETH
Hash:
0x36aa992ac515960899a5e09af7d585fcf661318c713d3f7951d85d23b981dc1d
From:
0xe624171c9634493248c77bb52ff531c5029583eb
triang
50 MATIC
To:
0x99ca324c267a84820aef8cebd29e7298b8085661
triang
50 MATIC
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