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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xcfc0e07738ecf14df15a111787cfcc1c7bd0ab8b
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balance

Transactions list

Total: 90
Hash:
0xf4435a44f1b0ddaa87aaa562c911fcf69a75c0df1a2ccc25bae7723a72fa795b
From:
0x0000000000000000000000000000000000000000
triang 5073 ERC20
genesis
...
To:
0xcfc0e07738ecf14df15a111787cfcc1c7bd0ab8b
triang 5073 ERC20
Hash:
0x2d0e1ff9c672ef4d5ac55c88ca968837569a446549876c9fb6696efa90c01d88
From:
0xcfc0e07738ecf14df15a111787cfcc1c7bd0ab8b
triang 0.002417974759522 ETH
To:
0xb5ac766f782c8ec8011cca45f8c549b6cb6bfcaa
triang 0.002417974759522 ETH
Hash:
0x8579399b24d1778e4f1a28117cf13e5be5ac1770052e37bf4cfab381ed9c3e87
From:
0xcfc0e07738ecf14df15a111787cfcc1c7bd0ab8b
triang 0.006230365145311118 ETH
To:
0xdf22e67cd54b7edb8947691f08a8d6fa0b798a3a
triang 0.006230365145311118 ETH
Hash:
0x8579399b24d1778e4f1a28117cf13e5be5ac1770052e37bf4cfab381ed9c3e87
From:
0x0000000000000000000000000000000000000000
triang 1195 ERC20
genesis
...
To:
0xcfc0e07738ecf14df15a111787cfcc1c7bd0ab8b
triang 1195 ERC20
Hash:
0x62da74abda7745298ca11bd04c710525d4dbe76ece5ed90420f0583ef37c3d73
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.00632538 ETH
Coinbase
To:
0xcfc0e07738ecf14df15a111787cfcc1c7bd0ab8b
triang 0.00632538 ETH
Hash:
0x253185ad1a9cb7e394c7a90ca32c594036ba21abb2909142dac83cec21fafa01
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.00275964 ETH
Coinbase
To:
0xcfc0e07738ecf14df15a111787cfcc1c7bd0ab8b
triang 0.00275964 ETH
Hash:
0x0c405fa7705c4218db569cbaff9036fcbbc416b797c252fed0f92d8cfb94239a
From:
0xcfc0e07738ecf14df15a111787cfcc1c7bd0ab8b
triang 0.006965263555839838 ETH
To:
0xb5ac766f782c8ec8011cca45f8c549b6cb6bfcaa
triang 0.006965263555839838 ETH
Hash:
0x75cc0f7760ed4d9b7376c0cf7a98678c52f4a409bcb8903146871ca28ab72d15
From:
0xcfc0e07738ecf14df15a111787cfcc1c7bd0ab8b
triang 0.004258306798395498 ETH
To:
0xb0baf2161973f4224488e3945ff2c4499fa99d1c
triang 0.004258306798395498 ETH
Hash:
0x75cc0f7760ed4d9b7376c0cf7a98678c52f4a409bcb8903146871ca28ab72d15
From:
0xcfc0e07738ecf14df15a111787cfcc1c7bd0ab8b
triang 8210 ERC20
To:
0xb0baf2161973f4224488e3945ff2c4499fa99d1c
triang 8210 ERC20
Hash:
0xcb6b20d7c52508a22c742805d5717bc97adc61a40e797f676080391370471a68
From:
0xcfc0e07738ecf14df15a111787cfcc1c7bd0ab8b
triang 0.001755028788731361 ETH
To:
0xd00b34bab001fd78b93cdc0527a64af95a4792ba
triang 0.001755028788731361 ETH
nft
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