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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
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Owners:
IDEX
Received:16 648 897.44701631 matic
Sent:16 553 675.70050539 matic
Current balance:95 221.74651091918 matic
Created:
Latest activity:
Incoming transactions:448
Outgoing transactions:696
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balance

Transactions list

Total: 1144
Hash:
0x071f47ddd79df4e1f249ff989bebbc7ace05859d37a0c8a153e66e7cf6a09fff
From:
0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208
triang 387.682458321145 MATIC
IDEX
To:
0x5e823f3cdda2b9056fbae72490d66b8f790d9d21
triang 387.682458321145 MATIC
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