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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xcbfb8f4ce12cb6e98b9db66d432a8578f85629b2
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balance

Transactions list

Total: 20
Hash:
0x02b121d313a39b88ab528a0157b66fc0e0d0f22ead124c0ddc5eb55b59bab6ee
From:
0xcbfb8f4ce12cb6e98b9db66d432a8578f85629b2
triang 0.02378974863955401 ETH
To:
Hash:
0x02b121d313a39b88ab528a0157b66fc0e0d0f22ead124c0ddc5eb55b59bab6ee
From:To:
0xcbfb8f4ce12cb6e98b9db66d432a8578f85629b2
triang 1.8239882881425793e+21 ERC20
Hash:
0x2da27092a0d8528bf11d226c4a4f99f42b78cbfc20084d7668f978d4984ead4e
From:To:
0xcbfb8f4ce12cb6e98b9db66d432a8578f85629b2
triang 0.03293754 ETH
Hash:
0xb77b887fad62b7ba9330657fe1570c18b7724c81ce4dc21952b56d2cafadd5db
From:
0xcbfb8f4ce12cb6e98b9db66d432a8578f85629b2
triang 0.00171173444868648 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xb77b887fad62b7ba9330657fe1570c18b7724c81ce4dc21952b56d2cafadd5db
From:
0xcbfb8f4ce12cb6e98b9db66d432a8578f85629b2
triang 92.01346744144563 MATIC
To:
Hash:
0x41e7ef624402130846a49956fb301bc36d1f79bda60122c4dfd707aa39a03b25
From:
0xcbfb8f4ce12cb6e98b9db66d432a8578f85629b2
triang 0.00952471039944246 ETH
To:
Hash:
0x41e7ef624402130846a49956fb301bc36d1f79bda60122c4dfd707aa39a03b25
From:To:
0xcbfb8f4ce12cb6e98b9db66d432a8578f85629b2
triang 7.512469940893847 MATIC
Hash:
0x68052c5a298495c5bcef5e1de7fc9b410f0b0f51471e4abc6b7981891f2fe6bc
From:To:
0xcbfb8f4ce12cb6e98b9db66d432a8578f85629b2
triang 84.50099750055178 MATIC
Hash:
0x68052c5a298495c5bcef5e1de7fc9b410f0b0f51471e4abc6b7981891f2fe6bc
From:
0xcbfb8f4ce12cb6e98b9db66d432a8578f85629b2
triang 82.458511 USDC
To:
Hash:
0x68052c5a298495c5bcef5e1de7fc9b410f0b0f51471e4abc6b7981891f2fe6bc
From:
0xcbfb8f4ce12cb6e98b9db66d432a8578f85629b2
triang 0.011362068034944564 ETH
To:
1
2
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