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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xafeff1be745e0451a051b8b26e19e33bb83d82bd
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balance

Transactions list

Total: 5
Hash:
0xff967eb52a00ad5c49f01f075f75ef060d1a052e5877ec771b5c2381cf37f528
From:
0xafeff1be745e0451a051b8b26e19e33bb83d82bd
triang 0.001314722413588332 ETH
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.001314722413588332 ETH
Coinbase
Hash:
0x926bc6dcd4eefbc658e5d3cd83b0ef104d7ffe88ca864523c958248264de69f3
From:
0xafeff1be745e0451a051b8b26e19e33bb83d82bd
triang 0.002536232289545728 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.002536232289545728 ETH
Polygon (Matic): Matic Token
...
Hash:
0x926bc6dcd4eefbc658e5d3cd83b0ef104d7ffe88ca864523c958248264de69f3
From:
0xafeff1be745e0451a051b8b26e19e33bb83d82bd
triang 64.075006272 MATIC
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 64.075006272 MATIC
Coinbase
Hash:
0xd52aa08b17751f90126e0660f7e92455613d9bde43eacca8090dbddf4e4540e5
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang 0.0043050245 ETH
Coinbase
To:
0xafeff1be745e0451a051b8b26e19e33bb83d82bd
triang 0.0043050245 ETH
Hash:
0x1de6ccf9902114e10fa29cb5894f52d8937d9f9bf51fd610cbd7b0777f2396fd
From:
0x0a89d11d979cde9e914932eac08afe132d68457f
triang 64.075006272 MATIC
To:
0xafeff1be745e0451a051b8b26e19e33bb83d82bd
triang 64.075006272 MATIC
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