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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xd79c49696904ba297f71cfcb61026e4863a9eac0
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balance

Transactions list

Total: 1709
Hash:
0xac32e86944c74dd896786badc6e7604e21f3b0330f1ab81c1662213f0b33f934
From:
0xd79c49696904ba297f71cfcb61026e4863a9eac0
triang 0.000920405727675679 ETH
To:
0x64192819ac13ef72bf6b5ae239ac672b43a9af08
triang 0.000920405727675679 ETH
bridge
...
Hash:
0xac32e86944c74dd896786badc6e7604e21f3b0330f1ab81c1662213f0b33f934
From:
0xd79c49696904ba297f71cfcb61026e4863a9eac0
triang 130845833333333330000 ERC20
To:
0x64192819ac13ef72bf6b5ae239ac672b43a9af08
triang 130845833333333330000 ERC20
bridge
...
Hash:
0xe226da444c33029ad136e102a124ac6840c4c3bb64c69ef616a7f3fe0adc5341
From:
0xd79c49696904ba297f71cfcb61026e4863a9eac0
triang 0.000534684650119424 ETH
To:
0x94e496474f1725f1c1824cb5bdb92d7691a4f03a
triang 0.000534684650119424 ETH
Hash:
0x35b1eb45b9d964706d295295bcad3cc5694969a4b81e7ad756c14fd59680e416
From:
0xd79c49696904ba297f71cfcb61026e4863a9eac0
triang 0.001161138655187199 ETH
To:
0x86cc33dbe3d2fb95bc6734e1e5920d287695215f
triang 0.001161138655187199 ETH
Hash:
0x35b1eb45b9d964706d295295bcad3cc5694969a4b81e7ad756c14fd59680e416
From:
0x0000000000000000000000000000000000000000
triang 130845833333333330000 ERC20
genesis
...
To:
0xd79c49696904ba297f71cfcb61026e4863a9eac0
triang 130845833333333330000 ERC20
Hash:
0x2df7271c4faa2d21896b1a5cb6edbfd8ae671be6c2b2e99865fa248e2819bd53
From:
0xd79c49696904ba297f71cfcb61026e4863a9eac0
triang 0.00050329022898301 ETH
To:
0x64192819ac13ef72bf6b5ae239ac672b43a9af08
triang 0.00050329022898301 ETH
bridge
...
Hash:
0x2df7271c4faa2d21896b1a5cb6edbfd8ae671be6c2b2e99865fa248e2819bd53
From:
0xd79c49696904ba297f71cfcb61026e4863a9eac0
triang 328754166666666640000 ERC20
To:
0x64192819ac13ef72bf6b5ae239ac672b43a9af08
triang 328754166666666640000 ERC20
bridge
...
Hash:
0x07a43ca659d4bef43096e514378ec5ee8c5edd8673d9d8815b0c5d7774aaaa7f
From:
0xd79c49696904ba297f71cfcb61026e4863a9eac0
triang 0.000411177970545136 ETH
To:
0x94e496474f1725f1c1824cb5bdb92d7691a4f03a
triang 0.000411177970545136 ETH
Hash:
0xa8ab9c07f6c0f654bdb4041403aa1a075dbf1973fe0ab83cacf4f65bbace3629
From:
0xd79c49696904ba297f71cfcb61026e4863a9eac0
triang 0.000806687795234343 ETH
To:
0x86cc33dbe3d2fb95bc6734e1e5920d287695215f
triang 0.000806687795234343 ETH
Hash:
0xa8ab9c07f6c0f654bdb4041403aa1a075dbf1973fe0ab83cacf4f65bbace3629
From:
0x0000000000000000000000000000000000000000
triang 328754166666666640000 ERC20
genesis
...
To:
0xd79c49696904ba297f71cfcb61026e4863a9eac0
triang 328754166666666640000 ERC20
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