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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb22d51b999610fbe99730d070b68d6d80e1325a2
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balance

Transactions list

Total: 8
Hash:
0x5a5ffdd83e058f748a9beda67f567ab7825426f5ef6bc9196e1324fa5bbcfec6
From:
0xb22d51b999610fbe99730d070b68d6d80e1325a2
triang
0.0022498 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0022498 ETH
Polygon (Matic): Matic Token
...
Hash:
0x5a5ffdd83e058f748a9beda67f567ab7825426f5ef6bc9196e1324fa5bbcfec6
From:
0xb22d51b999610fbe99730d070b68d6d80e1325a2
triang
9833.08129357 MATIC
To:
0x35d2d03607b9155b42cf673102fe58251ac4f644
triang
9833.08129357 MATIC
Phemex.com
Hash:
0x970db21d84f57a99a589de07016456e3dffe1aa437f268efb79cdff290f62125
From:
0xc7ec1a730f718fb6931d10caebd85742184ee359
triang
0.01 ETH
To:
0xb22d51b999610fbe99730d070b68d6d80e1325a2
triang
0.01 ETH
Hash:
0xadf0bc2e5103051a0e44cc3bc8fb86c2071d3250d6c6e9063e9ee01fddff28af
From:
0xc6dd8eef6c066f39425b7be4e990e0a1bb169793
triang
1500.08129357 MATIC
To:
0xb22d51b999610fbe99730d070b68d6d80e1325a2
triang
1500.08129357 MATIC
Hash:
0x02403e52d61a0c69948dd109e44d6f491cdc03fff901c31ec268f07e4e1e8aa3
From:
0xc6dd8eef6c066f39425b7be4e990e0a1bb169793
triang
6500 MATIC
To:
0xb22d51b999610fbe99730d070b68d6d80e1325a2
triang
6500 MATIC
Hash:
0x743cef6009aba6d8c233443543e1bf6bf61fed17030a2878f72148ada4e9b0d7
From:
0xc6dd8eef6c066f39425b7be4e990e0a1bb169793
triang
1349 MATIC
To:
0xb22d51b999610fbe99730d070b68d6d80e1325a2
triang
1349 MATIC
Hash:
0xb7764b34e31bb3fc69313148bdc67611f0b8925d53103887893420dab40144a4
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
295 MATIC
FTX
To:
0xb22d51b999610fbe99730d070b68d6d80e1325a2
triang
295 MATIC
Hash:
0xc42a7d7e10365de9c2698f0ae36780ac8b498c36db4a17696f39e86456b8489b
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
189 MATIC
FTX
To:
0xb22d51b999610fbe99730d070b68d6d80e1325a2
triang
189 MATIC
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