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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x0d37af654fae6207ed6723fa4babb9e38f6ae9f1
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Owners:
Gate.io
Received:4 695.70595098 matic
Sent:4 695.70595098 matic
Current balance:0 matic
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:1
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balance

Transactions list

Total: 3
Hash:
0xc247a7095bf949c6caca4092cd3aac0a190b157631a373914ec22991e34cdfd2
From:
0x0d37af654fae6207ed6723fa4babb9e38f6ae9f1
triang 4695.70595098 MATIC
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 4695.70595098 MATIC
Gate.io
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