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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf4f344443164799778cdee50e8f9191578b0617b
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balance

Transactions list

Total: 4
Hash:
0x39bb60c0c0cc8552ac5d911c18e24ac668df93bee821d6797e5a80a137a9df22
From:
0xf4f344443164799778cdee50e8f9191578b0617b
triang
0.0010608057866752 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0010608057866752 ETH
Polygon (Matic): Matic Token
...
Hash:
0x39bb60c0c0cc8552ac5d911c18e24ac668df93bee821d6797e5a80a137a9df22
From:
0xf4f344443164799778cdee50e8f9191578b0617b
triang
21.17620008 MATIC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
21.17620008 MATIC
Binance
Hash:
0x04459a05eb16b72c690c7ce6e9276f3ba62600beab88cf0e74c0fd100a8058ca
From:
0x0b95993a39a363d99280ac950f5e4536ab5c5566
triang
0.015 ETH
Binance: Contract
To:
0xf4f344443164799778cdee50e8f9191578b0617b
triang
0.015 ETH
Hash:
0x00ea3ac415d5113992ebf1dfb812d164322f888aa75b4fb755259254f4a47c25
From:
0x9d929ef7cb6b90bdf283a58ed98f6d27416a01ba
triang
21.17620008 MATIC
To:
0xf4f344443164799778cdee50e8f9191578b0617b
triang
21.17620008 MATIC
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