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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x4b1a99467a284cc690e3237bc69105956816f762
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Owners:
Ascendex
Received:26 502 694.0839557 matic
Sent:26 499 431.84497854 matic
Current balance:3 262.238977160305 matic
Created:
Latest activity:
Incoming transactions:899
Outgoing transactions:26
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balance

Transactions list

Total: 925
Hash:
0x8e0b1f2aa3104d3e3714557aecc74639652657d2f9a801b1b2f42fc4fd969978
From:
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
triang 3262.238977165233 MATIC
Polygon (Matic)
...
To:
0x4b1a99467a284cc690e3237bc69105956816f762
triang 3262.238977165233 MATIC
Ascendex
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