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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xcdc5f61f696d8a516428fc521b2611c404b7a26f
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balance

Transactions list

Total: 15
Hash:
0x62aee41634c409798289859c048078bf606ad96b1d83e7cb04055496da26c88a
From:
0xcdc5f61f696d8a516428fc521b2611c404b7a26f
triang 0.002412351 ETH
To:
Hash:
0x62aee41634c409798289859c048078bf606ad96b1d83e7cb04055496da26c88a
From:
0xcdc5f61f696d8a516428fc521b2611c404b7a26f
triang 33083310800000000000 ERC20
To:
Hash:
0xb5a1d3c0177e0282ce61c7f0fe18d6825cedeb0fb87654b046757a0c683dcc53
From:To:
0xcdc5f61f696d8a516428fc521b2611c404b7a26f
triang 33083310800000000000 ERC20
Hash:
0x020a85c23aadc7f11e05251613a90afea462a0de8e83e946a9cc34db3c9edf2f
From:
0xcdc5f61f696d8a516428fc521b2611c404b7a26f
triang 372.03291467 MATIC
To:
Hash:
0x020a85c23aadc7f11e05251613a90afea462a0de8e83e946a9cc34db3c9edf2f
From:
0xcdc5f61f696d8a516428fc521b2611c404b7a26f
triang 0.002923648 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x7782ceead268490e580888bfb7125d715e8895a19c3c7345d631555fd8685661
From:To:
0xcdc5f61f696d8a516428fc521b2611c404b7a26f
triang 0.004640736 ETH
Hash:
0xfd1e3b58602c9c89b346c4bdfc504e38a5dd30517f05809590791c8477c01334
From:To:
0xcdc5f61f696d8a516428fc521b2611c404b7a26f
triang 372.03291467 MATIC
Hash:
0x119353d8c571937915bce7d21af7d5de74b7fa132c919aaa6337ef627118d198
From:
0xcdc5f61f696d8a516428fc521b2611c404b7a26f
triang 0.001940736 ETH
To:
Hash:
0x119353d8c571937915bce7d21af7d5de74b7fa132c919aaa6337ef627118d198
From:
0xcdc5f61f696d8a516428fc521b2611c404b7a26f
triang 479.24275834 ENJ
To:
Hash:
0x3e25b3063a5d5469147d36cc82356d3e4d14d63906af143f190d0d6fbff7be50
From:To:
0xcdc5f61f696d8a516428fc521b2611c404b7a26f
triang 0.00388885 ETH
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