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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb379db134fac891d11b1942fe29df1978d84fc83
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balance

Transactions list

Total: 26247
Hash:
0x1041dccb1d331eedce33d173230af6513fb15779ea8b17ebbdef8f79ec98dd7d
From:
0xb379db134fac891d11b1942fe29df1978d84fc83
triang 133.80777039469305 UNI
To:
0xdafd66636e2561b0284edde37e42d192f2844d40
triang 133.80777039469305 UNI
SushiSwap
Hash:
0x1041dccb1d331eedce33d173230af6513fb15779ea8b17ebbdef8f79ec98dd7d
From:
0xb379db134fac891d11b1942fe29df1978d84fc83
triang 0.00081272369823876 ETH
To:
0x5550d13389bb70f45fcef58f19f6b6e87f6e747d
triang 0.00081272369823876 ETH
Hash:
0x1041dccb1d331eedce33d173230af6513fb15779ea8b17ebbdef8f79ec98dd7d
From:
0x5550d13389bb70f45fcef58f19f6b6e87f6e747d
triang 0.35300264202841924 ETH
To:
0xb379db134fac891d11b1942fe29df1978d84fc83
triang 0.35300264202841924 ETH
Hash:
0xb02798166a07fb5767c6479ba399a5be97255345303acb59d4ba4d8b6b60972d
From:
0xb379db134fac891d11b1942fe29df1978d84fc83
triang 0.000314917710233334 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000314917710233334 ETH
Uniswap
...
Hash:
0x5508323f45fc53124525b579b4282279c01534a18e241873f6212e9c8f1e633a
From:
0xb379db134fac891d11b1942fe29df1978d84fc83
triang 0.000649611700162984 ETH
To:
0x5550d13389bb70f45fcef58f19f6b6e87f6e747d
triang 0.000649611700162984 ETH
Hash:
0x5508323f45fc53124525b579b4282279c01534a18e241873f6212e9c8f1e633a
From:
0xb379db134fac891d11b1942fe29df1978d84fc83
triang 5.798e+21 ERC20
To:
0x559ebe4e206e6b4d50e9bd3008cda7ce640c52cb
triang 5.798e+21 ERC20
SushiSwap
Hash:
0x5508323f45fc53124525b579b4282279c01534a18e241873f6212e9c8f1e633a
From:
0x5550d13389bb70f45fcef58f19f6b6e87f6e747d
triang 0.018911305545462657 ETH
To:
0xb379db134fac891d11b1942fe29df1978d84fc83
triang 0.018911305545462657 ETH
Hash:
0x8c5959bfed5cdd252cff1c5592ae32319b3368d24e041718d4924f977dba652f
From:
0xb379db134fac891d11b1942fe29df1978d84fc83
triang 0.00024827177403722 ETH
To:
0x44709a920fccf795fbc57baa433cc3dd53c44dbe
triang 0.00024827177403722 ETH
Hash:
0x158abefa43a6139c26a864f3d1fd08b972b97fab560b2593723bdd7e80440e8b
From:
0xb379db134fac891d11b1942fe29df1978d84fc83
triang 0.001213432391776976 ETH
To:
0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f
triang 0.001213432391776976 ETH
SushiSwap
Hash:
0x158abefa43a6139c26a864f3d1fd08b972b97fab560b2593723bdd7e80440e8b
From:
0xb379db134fac891d11b1942fe29df1978d84fc83
triang 5648452543969754000 ERC20
To:
0xdafd66636e2561b0284edde37e42d192f2844d40
triang 5648452543969754000 ERC20
SushiSwap
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2625
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