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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb2aafb76a48a75089a78314f73c6889786119f06
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balance

Transactions list

Total: 31
Hash:
0xf44a69406887f814e14637f7b2ad59d2bfa68214a1790cc397189157014f5624
From:
0xb2aafb76a48a75089a78314f73c6889786119f06
triang 0.00007637725 ETH
To:
Hash:
0xf44a69406887f814e14637f7b2ad59d2bfa68214a1790cc397189157014f5624
From:
0xb2aafb76a48a75089a78314f73c6889786119f06
triang 0.017705 USDT
To:
Hash:
0x1dd16734cecd4ce21d604d03eb1a0b29d03cee9312350c4638e1d463f9499b03
From:To:
0xb2aafb76a48a75089a78314f73c6889786119f06
triang 0.017705 USDT
Hash:
0xaff2f982036e82bebe8361c69ef9bc8baf1e0720c2670bb98139bf82e1633dec
From:
0xb2aafb76a48a75089a78314f73c6889786119f06
triang 0.00005714512 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xaff2f982036e82bebe8361c69ef9bc8baf1e0720c2670bb98139bf82e1633dec
From:
0xb2aafb76a48a75089a78314f73c6889786119f06
triang 0.0122 MATIC
To:
Hash:
0x9a5dcaa9667c2621e58614f60d9642467f068da2ba1df8636dcfb0604b77783a
From:To:
0xb2aafb76a48a75089a78314f73c6889786119f06
triang 0.0122 MATIC
Hash:
0x159a04baf7d7765ffd46da851404aae6d97bf43df46c7611bd78444949996c1b
From:
0xb2aafb76a48a75089a78314f73c6889786119f06
triang 0.00003081984 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x159a04baf7d7765ffd46da851404aae6d97bf43df46c7611bd78444949996c1b
From:
0xb2aafb76a48a75089a78314f73c6889786119f06
triang 0.011228 MATIC
To:
Hash:
0x2c383fb9fe7729e3ca72cb2c6f7aad846ac572ec8f5b3fae48b609978818ae03
From:To:
0xb2aafb76a48a75089a78314f73c6889786119f06
triang 0.011228 MATIC
Hash:
0x2c383fb9fe7729e3ca72cb2c6f7aad846ac572ec8f5b3fae48b609978818ae03
From:To:
0xb2aafb76a48a75089a78314f73c6889786119f06
triang 0.00003465345 ETH
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