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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf37e9407fdc3da75e41f8c9d62796974946a06dd
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balance

Transactions list

Total: 45
Hash:
0xc4229f3bde37f54e9fc8a91b88e164d3fa0f9f152b509240e079edd50605894b
From:
ethereum-foundation
...
To:
0xf37e9407fdc3da75e41f8c9d62796974946a06dd
triang
1400000 ERC20
Hash:
0x0c15c1766509a896258a2c45a2a89e9e969e54e4a1606849e6199b6bfbb882b6
From:To:
0xf37e9407fdc3da75e41f8c9d62796974946a06dd
triang
0.01676145 ETH
Hash:
0x24283a3de04b0554b6e1bb6079fe565ca4d6f43f83686f3c90ab687bd1b2b90b
From:
0xf37e9407fdc3da75e41f8c9d62796974946a06dd
triang
0.002504509866248448 ETH
To:
bridge
...
Hash:
0x24283a3de04b0554b6e1bb6079fe565ca4d6f43f83686f3c90ab687bd1b2b90b
From:
bridge
...
To:
0xf37e9407fdc3da75e41f8c9d62796974946a06dd
triang
0.44525307886904764 ETH
Hash:
0x9df5c5dc8514d6712b11f83149dbe72ad3944d2cc32bb744114648b2dc0dec7c
From:
0xf37e9407fdc3da75e41f8c9d62796974946a06dd
triang
9.801175351730189 ETH
To:
Hash:
0x2836e2da8b58d74f0283d461fe31ecca4f86ead2b560bd696452ef837b905cba
From:
0xf37e9407fdc3da75e41f8c9d62796974946a06dd
triang
0.009557338162055009 ETH
To:
bridge
...
Hash:
0x2836e2da8b58d74f0283d461fe31ecca4f86ead2b560bd696452ef837b905cba
From:To:
0xf37e9407fdc3da75e41f8c9d62796974946a06dd
triang
9.639455138114029 ETH
Hash:
0x987b8f60405ec6760321ef04c5a654d82ed53583487950f3ff0dc7e0e289fc8e
From:
0xf37e9407fdc3da75e41f8c9d62796974946a06dd
triang
0.5123358447100244 ETH
To:
Hash:
0x9308c938fbc35e48475e51065a8d17a85661213580b59648a945a4f37ffab104
From:
0xf37e9407fdc3da75e41f8c9d62796974946a06dd
triang
0.008895692459369275 ETH
To:
bridge
...
Hash:
0x9308c938fbc35e48475e51065a8d17a85661213580b59648a945a4f37ffab104
From:To:
0xf37e9407fdc3da75e41f8c9d62796974946a06dd
triang
1.1806278369413008 ETH
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