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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf18af3267d389266a702d3c31ae8dd8b3061cf66
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balance

Transactions list

Total: 10
Hash:
0x556d1f5714cfc3d66e11dca27991c88c2e37504263507bab13b4706d9debf382
From:
0xf18af3267d389266a702d3c31ae8dd8b3061cf66
triang 0.002770093047605814 ETH
To:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang 0.002770093047605814 ETH
Fetch (FET)
...
Hash:
0x556d1f5714cfc3d66e11dca27991c88c2e37504263507bab13b4706d9debf382
From:
0xf18af3267d389266a702d3c31ae8dd8b3061cf66
triang 550000000000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 550000000000000000000 ERC20
Binance
Hash:
0xcab4ae5d125fa34219ed49204b070a8ba59a1f6280c81629e9b41f127300f2b5
From:
0x87de4883d220231eab2dcc9e3a2110d9320bc8bb
triang 550000000000000000000 ERC20
To:
0xf18af3267d389266a702d3c31ae8dd8b3061cf66
triang 550000000000000000000 ERC20
Hash:
0x49fdcf5e8073fd1fd1d687fdc42f71e4fa78a4225ab7d833a2b0678db9274731
From:
0xf18af3267d389266a702d3c31ae8dd8b3061cf66
triang 0.003186152444240048 ETH
To:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang 0.003186152444240048 ETH
Fetch (FET)
...
Hash:
0x49fdcf5e8073fd1fd1d687fdc42f71e4fa78a4225ab7d833a2b0678db9274731
From:
0xf18af3267d389266a702d3c31ae8dd8b3061cf66
triang 1.1e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 1.1e+21 ERC20
Binance
Hash:
0x860150e704c845a94b2e0a76d890925a27a58a40ffbd2b09c12d7e948e83822a
From:
0x87de4883d220231eab2dcc9e3a2110d9320bc8bb
triang 1.1e+21 ERC20
To:
0xf18af3267d389266a702d3c31ae8dd8b3061cf66
triang 1.1e+21 ERC20
Hash:
0xf8568a6dc1ef1cf4f065a79de0d104b38d6e1a06c7e9a446e553c98c00d2a6c1
From:
0xf18af3267d389266a702d3c31ae8dd8b3061cf66
triang 0.001146754946534912 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.001146754946534912 ETH
Polygon (Matic): Matic Token
...
Hash:
0xf8568a6dc1ef1cf4f065a79de0d104b38d6e1a06c7e9a446e553c98c00d2a6c1
From:
0xf18af3267d389266a702d3c31ae8dd8b3061cf66
triang 6084 MATIC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 6084 MATIC
Binance
Hash:
0xc54f8a97fc87a6a4ee8a4b6db19db2d3c8d1ec17547fd982e0bc140e7336ad2d
From:
0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8
triang 0.04 ETH
Binance
To:
0xf18af3267d389266a702d3c31ae8dd8b3061cf66
triang 0.04 ETH
Hash:
0x994781edec5f38865e9fa82eb55bd67d4feb12d53df5d262ef31bfc5b9f1cff8
From:
0xd3b62405c04e43f81fcb9dc50f2495a5dc2d7563
triang 6084 MATIC
To:
0xf18af3267d389266a702d3c31ae8dd8b3061cf66
triang 6084 MATIC
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