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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x3c020e014069df790d4f4e63fd297ba4e1c8e51f
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Owners:
Dex,
dex,
Bitcratic,
Bitcratic
Received:798.1 matic
Sent:798 matic
Current balance:0.10000000000002274 matic
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:4
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balance

Transactions list

Total: 8
Hash:
0xb97465e88f9c7d4cc1f34e23ab1a06498e2da07dcc2626942286d27a3facfd35
From:
0x3c020e014069df790d4f4e63fd297ba4e1c8e51f
triang 544 MATIC
Dex
...
To:
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