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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xafd11f95a3a6cd5577b5fe6320dc9f68e83d216b
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balance

Transactions list

Total: 7
Hash:
0x25294378f7ff5e82452227b92bfb19d95793d1319c20b2ddcee829d9e91ec73e
From:
0xafd11f95a3a6cd5577b5fe6320dc9f68e83d216b
triang 0.000893295067959 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.000893295067959 ETH
Coinbase: Miscellaneous
Hash:
0xc12f440e984982e31e46b2bcd8e9ef57c501953b60e5683302c41cf602ba2863
From:
0xafd11f95a3a6cd5577b5fe6320dc9f68e83d216b
triang 0.002798755859088 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.002798755859088 ETH
Coinbase: Miscellaneous
Hash:
0x023920bbe2129ef4843610a2c6eab694afaf97adf309cf34d1a6fe0140b7fd81
From:
0xafd11f95a3a6cd5577b5fe6320dc9f68e83d216b
triang 0.06561557561084316 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.06561557561084316 ETH
Coinbase: Miscellaneous
Hash:
0xdcb63ef807280b444c95e67620bc4bd1a4973045519dc7cf9d487841f21ebeb9
From:
0xafd11f95a3a6cd5577b5fe6320dc9f68e83d216b
triang 0.00480379687395984 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00480379687395984 ETH
Polygon (Matic): Matic Token
...
Hash:
0xdcb63ef807280b444c95e67620bc4bd1a4973045519dc7cf9d487841f21ebeb9
From:
0xafd11f95a3a6cd5577b5fe6320dc9f68e83d216b
triang 2096.643543442431 MATIC
To:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 2096.643543442431 MATIC
Coinbase
Hash:
0x03cc7eab5a1a0b5bea8a7c7a315141ead96046882834e97852f5716a1c22cd3e
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang 0.07425 ETH
To:
0xafd11f95a3a6cd5577b5fe6320dc9f68e83d216b
triang 0.07425 ETH
Hash:
0x1eddbccd41481309c5699d8da1bb019712dfaebcfcb948e7a10b61dde5d57c92
From:
0x6380d956572c9666f0992933a2c4e9dfaa619410
triang 2096.643543442431 MATIC
To:
0xafd11f95a3a6cd5577b5fe6320dc9f68e83d216b
triang 2096.643543442431 MATIC
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