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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xcfaefa99c837d99b23f5795e8a44455e7e9a8699
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balance

Transactions list

Total: 10
Hash:
0x68534273fc635daffca4bae6d392aed7a377d53f560f81edade284ad7c1ad95c
From:
0xcfaefa99c837d99b23f5795e8a44455e7e9a8699
triang
0.000884701202767552 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x68534273fc635daffca4bae6d392aed7a377d53f560f81edade284ad7c1ad95c
From:
0xcfaefa99c837d99b23f5795e8a44455e7e9a8699
triang
59.2 MATIC
To:
Hash:
0xa6da3fad844db960c7deb559b99912d65ac64afc03087a66866010a3bac66965
From:To:
0xcfaefa99c837d99b23f5795e8a44455e7e9a8699
triang
0.26803778 ETH
Hash:
0x8a4937a1229fede86558c7adbedb6e3a016091d6b6aec8f0b77f02dad4ac09ef
From:To:
0xcfaefa99c837d99b23f5795e8a44455e7e9a8699
triang
0.54165682 ETH
Hash:
0x07800800642329132cb0235898bd5cbe53f484bdcac946bc4f97e459cb1dd14c
From:To:
0xcfaefa99c837d99b23f5795e8a44455e7e9a8699
triang
0.37 ETH
Hash:
0xb6e9005548345292673c5dda32304b7f22486fd364202857276bc118d44303f3
From:To:
0xcfaefa99c837d99b23f5795e8a44455e7e9a8699
triang
0.51084366 ETH
Hash:
0x03b3ac61b197167c6db152de71f0c81d4d2bd91ad9c4a44de10731aa081aeb97
From:
0xcfaefa99c837d99b23f5795e8a44455e7e9a8699
triang
0.03817023 ETH
To:
Hash:
0xddc4ab6261679b95ccd7cb2f6b5347a37b6f6e3e1bdef342d9002a75d3e0f4f6
From:To:
0xcfaefa99c837d99b23f5795e8a44455e7e9a8699
triang
0.25362408 ETH
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