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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x9fdc2c4ebc1901c4063c467990e44c9de6cceabb
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balance

Transactions list

Total: 6
Hash:
0x60baf671cdaa6beb9e17fe98783d218ee7478d226a5f3f7d0a07869a75fe28d9
From:
0x9fdc2c4ebc1901c4063c467990e44c9de6cceabb
triang 0.0121845656 ETH
To:
0xf3f6edbcb67d7cc2da9aa52f213e05489052aa57
triang 0.0121845656 ETH
Hash:
0x60d83e1bd8fb3bd293f64da681944eeca02470ef51f2c5f493d8a96c44d9eea6
From:
0x9fdc2c4ebc1901c4063c467990e44c9de6cceabb
triang 1589 MATIC
To:
0xf3f6edbcb67d7cc2da9aa52f213e05489052aa57
triang 1589 MATIC
Hash:
0x60d83e1bd8fb3bd293f64da681944eeca02470ef51f2c5f493d8a96c44d9eea6
From:
0x9fdc2c4ebc1901c4063c467990e44c9de6cceabb
triang 0.0008154344 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.0008154344 ETH
Polygon (Matic): Matic Token
...
Hash:
0x6c798e38ab82404fea24eb57bdc5f63dcc1cba3073aee03f96060dd21b4bfdb5
From:
0xea6228d43381bd73a98991584ae83fd3559de93b
triang 0.013 ETH
To:
0x9fdc2c4ebc1901c4063c467990e44c9de6cceabb
triang 0.013 ETH
Hash:
0x427d1991ad32debf7eb10d0746813ccca09f4cf1786556a9078bc74c47a7ccb8
From:
0xea6228d43381bd73a98991584ae83fd3559de93b
triang 2500000000 ERC20
To:
0x9fdc2c4ebc1901c4063c467990e44c9de6cceabb
triang 2500000000 ERC20
Hash:
0x8b11214e6ac55dcfe8ce14d4e5e6c94981157a1034b7d470dabb6b354844c353
From:
0xedcb28e377df1f596da5b38c85bf3f3c66f352ec
triang 1589 MATIC
To:
0x9fdc2c4ebc1901c4063c467990e44c9de6cceabb
triang 1589 MATIC
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