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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb2a55b341d50bbaccf564029237333d7fba14034
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balance

Transactions list

Total: 6
Hash:
0x026c3d1dcddabb1e4d92b991cacb27fc227705320de5e5b97b38db177456c7d0
From:
0xb2a55b341d50bbaccf564029237333d7fba14034
triang
0.000968783687466 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.000968783687466 ETH
Coinbase: Miscellaneous
Hash:
0xd95ff868f2aa2de8ac865f8a5aa9619d70a3a08ed8d50dc53b1d5355132a00f5
From:
0xb2a55b341d50bbaccf564029237333d7fba14034
triang
0.03906762679157086 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.03906762679157086 ETH
Coinbase: Miscellaneous
Hash:
0x003cf71e282935702a04924c42b9a4eb18b815cf9908e89fb936d03474306c40
From:
0xb2a55b341d50bbaccf564029237333d7fba14034
triang
0.00238670335601314 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00238670335601314 ETH
Polygon (Matic): Matic Token
...
Hash:
0x003cf71e282935702a04924c42b9a4eb18b815cf9908e89fb936d03474306c40
From:
0xb2a55b341d50bbaccf564029237333d7fba14034
triang
710.9424585042921 MATIC
To:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
710.9424585042921 MATIC
Coinbase
Hash:
0x480a1d9bd129e9af38402177663c2c166114e42383f4f092fd94979196d22a9f
From:
0xeb2629a2734e272bcc07bda959863f316f4bd4cf
triang
0.0425 ETH
To:
0xb2a55b341d50bbaccf564029237333d7fba14034
triang
0.0425 ETH
Hash:
0x61acd867ac5e36ec9f9867e63c4c320fca5a67a210f353abe60bb35fd9547b01
From:
0x99028355c4233c7b3544628fc5d7f24100f09c08
triang
710.9424585042921 MATIC
To:
0xb2a55b341d50bbaccf564029237333d7fba14034
triang
710.9424585042921 MATIC
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