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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xaf7d3132791bb67aedf3a43bcaef0eaa1edf6cb3
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balance

Transactions list

Total: 7
Hash:
0xdfebe637244e201a01f54b0638e7c1213902ffd26484a92d2e170ff971effef3
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0xaf7d3132791bb67aedf3a43bcaef0eaa1edf6cb3
triang 1700000 ERC20
Hash:
0x3cdaaffd8a12392d0f1552f0e714ce32b678439c503074d4fac5ed729a7d0dbb
From:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 5000000000 ERC20
Polygon (Matic): Matic Token
...
To:
0xaf7d3132791bb67aedf3a43bcaef0eaa1edf6cb3
triang 5000000000 ERC20
Hash:
0xda35680155e1c273c81a272c131cd718780af4fef72492eb68e69bef4c9c48c9
From:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 5000000000 ERC20
Polygon (Matic): Matic Token
...
To:
0xaf7d3132791bb67aedf3a43bcaef0eaa1edf6cb3
triang 5000000000 ERC20
Hash:
0x476f9427435a440db8f45b3b831eaab070170a0fc934fcb654d827dfcb0f0abf
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0xaf7d3132791bb67aedf3a43bcaef0eaa1edf6cb3
triang 1400000 ERC20
Hash:
0xbbaa300d2769b1fe37fcded4cf59cdb696efe9d41f81dd389a6468c543c85a78
From:
0x91a9d32f86fb28960dd1c71c418367441e1d09b2
triang 1873 ERC20
To:
0xaf7d3132791bb67aedf3a43bcaef0eaa1edf6cb3
triang 1873 ERC20
Hash:
0x4bef6a8cc9584dc247ed120fd2d530e529a2acb5e8b5107c449c4e5d4bb38254
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang 8546.57053863 MATIC
Binance
To:
0xaf7d3132791bb67aedf3a43bcaef0eaa1edf6cb3
triang 8546.57053863 MATIC
Hash:
0x56304f499d49d1435602221b250b3c3b17d1affc01417d7b4083ad7978b13412
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang 12.45941397 ETH
Binance
To:
0xaf7d3132791bb67aedf3a43bcaef0eaa1edf6cb3
triang 12.45941397 ETH
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