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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x1c4b70a3968436b9a0a9cf5205c787eb81bb558c
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Owners:
Gate.io
Received:4 844 568.54513611 matic
Sent:4 844 568.54513611 matic
Current balance:0 matic
Created:
Latest activity:
Incoming transactions:58
Outgoing transactions:2
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balance

Transactions list

Total: 60
Hash:
0x9f23243a213cf99680ce13313504dc35cad4d694d47bee0c4a2b70915f3f4886
From:
0x1c4b70a3968436b9a0a9cf5205c787eb81bb558c
triang 3325749.4563989695 MATIC
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 3325749.4563989695 MATIC
Gate.io
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