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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xbd79317c7c5d330bac8e9b80d83360ed2c8fefec
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balance

Transactions list

Total: 7
Hash:
0xbe830523594a5d0bfe3000e79832f01ab7ac3e48efea1bd12b83065f93e844c9
From:
0xbd79317c7c5d330bac8e9b80d83360ed2c8fefec
triang
0.0043092126 ETH
To:
0x3d8b9ccd13c854a17cef795d6f6a0871b9abb294
triang
0.0043092126 ETH
Hash:
0xbe830523594a5d0bfe3000e79832f01ab7ac3e48efea1bd12b83065f93e844c9
From:
0x0000000000000000000000000000000000000000
triang
320000000000000000000 ERC20
genesis
...
To:
0xbd79317c7c5d330bac8e9b80d83360ed2c8fefec
triang
320000000000000000000 ERC20
Hash:
0xbe830523594a5d0bfe3000e79832f01ab7ac3e48efea1bd12b83065f93e844c9
From:
0xbd79317c7c5d330bac8e9b80d83360ed2c8fefec
triang
320 MATIC
To:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang
320 MATIC
Polygon (Matic)
...
Hash:
0xc41dbd6d9771b627514875a11876f296f836e638f3b77eece49df1986ec7a432
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
0.0037047 ETH
Coinbase
To:
0xbd79317c7c5d330bac8e9b80d83360ed2c8fefec
triang
0.0037047 ETH
Hash:
0x97ed6b3f94b8d1da9eb414f5db32ff337afe8305f20c6967e0467d032f43941c
From:
0xbd79317c7c5d330bac8e9b80d83360ed2c8fefec
triang
0.00097528 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00097528 ETH
Polygon (Matic): Matic Token
...
Hash:
0xe33053f1c3505d2610b6c3dba2ed659ccbeac1d349920000b453cad5903c149e
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
0.00722786 ETH
Coinbase
To:
0xbd79317c7c5d330bac8e9b80d83360ed2c8fefec
triang
0.00722786 ETH
Hash:
0x019c4a317f5512b2e391ee023c629a439259c467c77c911a5f0f5ff191bffe34
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
320 MATIC
Coinbase
To:
0xbd79317c7c5d330bac8e9b80d83360ed2c8fefec
triang
320 MATIC
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