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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xbda8c71e8cd4f4fc47689c6c07a085f9f9487af9
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balance

Transactions list

Total: 203
Hash:
0xa77a14535fa94b4f09d40f8175cd617b27afde6d5d2347d8c2cb73d61838c2e0
From:
0xbda8c71e8cd4f4fc47689c6c07a085f9f9487af9
triang 0.022425702356817498 ETH
To:
0x6a8f0b3353a0a9a43274e5b8600f5b9d36bdc4a7
triang 0.022425702356817498 ETH
Hash:
0xce0633062ec8288faa4fdb200b79b1e2d499ff84a8a52bb69524f23837d41f5f
From:
0xbda8c71e8cd4f4fc47689c6c07a085f9f9487af9
triang 0.001926197630449506 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.001926197630449506 ETH
Uniswap
...
Hash:
0xce0633062ec8288faa4fdb200b79b1e2d499ff84a8a52bb69524f23837d41f5f
From:
0xbda8c71e8cd4f4fc47689c6c07a085f9f9487af9
triang 10 UNI
To:
0xeaa014bf4078def719365777959fa23b15d9a2f2
triang 10 UNI
Hash:
0x43b877099127ab23f9b135f69f4a021678863184795891e0728d816c0691b78f
From:
0xbda8c71e8cd4f4fc47689c6c07a085f9f9487af9
triang 0.001223794565700644 ETH
To:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang 0.001223794565700644 ETH
SingularityNET Token (AGIX)
...
Hash:
0x43b877099127ab23f9b135f69f4a021678863184795891e0728d816c0691b78f
From:
0xbda8c71e8cd4f4fc47689c6c07a085f9f9487af9
triang 14497162896 ERC20
To:
0x6a8f0b3353a0a9a43274e5b8600f5b9d36bdc4a7
triang 14497162896 ERC20
Hash:
0xaf55e1d0cc3e2768efd4a205feec7c75094bc17f0becbbb4c87616463af7e1ba
From:
0xbda8c71e8cd4f4fc47689c6c07a085f9f9487af9
triang 0.001343587285429792 ETH
To:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang 0.001343587285429792 ETH
Fetch (FET)
...
Hash:
0xaf55e1d0cc3e2768efd4a205feec7c75094bc17f0becbbb4c87616463af7e1ba
From:
0xbda8c71e8cd4f4fc47689c6c07a085f9f9487af9
triang 91389212482994450000 ERC20
To:
0x6a8f0b3353a0a9a43274e5b8600f5b9d36bdc4a7
triang 91389212482994450000 ERC20
Hash:
0x90a42ad1ec818c36eaffff4399058d28af38bd990f52760ea601b868d0113e8d
From:
0xbda8c71e8cd4f4fc47689c6c07a085f9f9487af9
triang 0.00170476004773623 ETH
To:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang 0.00170476004773623 ETH
Fetch (FET)
...
Hash:
0x90a42ad1ec818c36eaffff4399058d28af38bd990f52760ea601b868d0113e8d
From:
0xbda8c71e8cd4f4fc47689c6c07a085f9f9487af9
triang 69639095388150900000 ERC20
To:
0x6a8f0b3353a0a9a43274e5b8600f5b9d36bdc4a7
triang 69639095388150900000 ERC20
Hash:
0x67184c439d83ac92121528bff625b0dc7b145386298c605c0fb7a20d3ea4c340
From:
0xbda8c71e8cd4f4fc47689c6c07a085f9f9487af9
triang 0.001842571114609006 ETH
To:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang 0.001842571114609006 ETH
Fetch (FET)
...
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