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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xddd716b052882ccd1182709aef73217ed8733e41
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balance

Transactions list

Total: 5
Hash:
0x9d74596c6a5400ecb7312842be8b6e3220c376378d279549ff2f7e3a35b2ebc2
From:
0xddd716b052882ccd1182709aef73217ed8733e41
triang
0.003144444756377152 ETH
To:
0x2f19e5c3c66c44e6405d4c200fe064ece9bc253a
triang
0.003144444756377152 ETH
Hash:
0x06b1dd3767b15d27c10a0450bdedff2ec727d81dbd4a196dd0f11537f9e239db
From:
0xddd716b052882ccd1182709aef73217ed8733e41
triang
0.000794062716190848 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000794062716190848 ETH
Polygon (Matic): Matic Token
...
Hash:
0x06b1dd3767b15d27c10a0450bdedff2ec727d81dbd4a196dd0f11537f9e239db
From:
0xddd716b052882ccd1182709aef73217ed8733e41
triang
375.11392405 MATIC
To:
0x2f19e5c3c66c44e6405d4c200fe064ece9bc253a
triang
375.11392405 MATIC
Hash:
0xfa06e06c930510b3cd189fb27d3fb9e8c7b178c361d92c1e48d3ea5890e1e15c
From:
0xbd5cdd1ca9ae5f1443aec2642d43a538c32a473f
triang
0.004 ETH
To:
0xddd716b052882ccd1182709aef73217ed8733e41
triang
0.004 ETH
Hash:
0x2e7a7f04d854b7c4d8b88bb7095962509503c1005df6847e91325be090978d60
From:
0x4e7f8a0da914fa859e87d447b5366c5c1446a504
triang
375.11392405 MATIC
Coinme.com
To:
0xddd716b052882ccd1182709aef73217ed8733e41
triang
375.11392405 MATIC
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