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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf00000596d361be3332790a216f329dfa5ea5668
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balance

Transactions list

Total: 6
Hash:
0x84241cc84266b729af413a119f338ea2f2adcfbf4db01570a5f20a23f4aa1b5a
From:
0xf00000596d361be3332790a216f329dfa5ea5668
triang 1222 MATIC
To:
0x7c2bda40824dcea476565c5d2bfe36fd0dc8c484
triang 1222 MATIC
Hash:
0x84241cc84266b729af413a119f338ea2f2adcfbf4db01570a5f20a23f4aa1b5a
From:
0xf00000596d361be3332790a216f329dfa5ea5668
triang 0.00725712 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00725712 ETH
Polygon (Matic): Matic Token
...
Hash:
0x035e1d299daf8d60c03111f84a4aad114089d2dc39c3abdfdddfb1984cce36dd
From:
0x542ea658c9192b2899581f17e1d97d056c448d4b
triang 0.03 ETH
To:
0xf00000596d361be3332790a216f329dfa5ea5668
triang 0.03 ETH
Hash:
0x9cfc2090714dfbf24e9860e084f9120bf8803dad6252ab48fe0b9fab95831085
From:
0x0aeee23d16084d763e7a65577020c1f3d18804f2
triang 1222.49549061 MATIC
Klever.io
To:
0xf00000596d361be3332790a216f329dfa5ea5668
triang 1222.49549061 MATIC
Hash:
0xa9e2c093c75bdfc19dea77b45c71644423ca5651fbb4c5cb40bd37a0e2e187a3
From:
0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f
triang 1.2649e+22 ERC20
airdrop-distributor
...
To:
0xf00000596d361be3332790a216f329dfa5ea5668
triang 1.2649e+22 ERC20
Hash:
0xee47fb24f26a3f11e5c15af04b2d39dcaad05a7be2cd9525cafd9528643e747d
From:
0x4a605297369781245d6df84a9e06dcf40fe1304b
triang 1.2649e+22 ERC20
To:
0xf00000596d361be3332790a216f329dfa5ea5668
triang 1.2649e+22 ERC20
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