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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xb9ee1e551f538a464e8f8c41e9904498505b49b0
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Owners:
exchange,
hot-wallet
Received:48 837 493.66042443 matic
Sent:48 837 493.66042443 matic
Current balance:0 matic
Created:
Latest activity:
Incoming transactions:3 038
Outgoing transactions:4 557
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balance

Transactions list

Total: 7595
Hash:
0x77bdfba44736bfd904618506993443ff3cbbebe18779e28c072e98f559319323
From:
0xb9ee1e551f538a464e8f8c41e9904498505b49b0
triang 365644.7731818 MATIC
exchange
...
To:
0x33ddd548fe3a082d753e5fe721a26e1ab43e3598
triang 365644.7731818 MATIC
exchange
...
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