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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x33ddd548fe3a082d753e5fe721a26e1ab43e3598
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Owners:
exchange,
hot-wallet
Received:1 917 525.74757085 matic
Sent:1 917 525.74757085 matic
Current balance:0 matic
Created:
Latest activity:
Incoming transactions:388
Outgoing transactions:87
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balance

Transactions list

Total: 475
Hash:
0x419d757311a7c2f31567957a44613342cc4181766328bc1aab6a86c2c4cb6f78
From:
0x33ddd548fe3a082d753e5fe721a26e1ab43e3598
triang 403721.36380636 MATIC
exchange
...
To:
0x53eb3ea47643e87e8f25dd997a37b3b5260e7336
triang 403721.36380636 MATIC
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