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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x44eacdf30c8752e9438541114aeb8db2612cb605
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Owners:
FTX US
Received:1 296.59429677 matic
Sent:1 296.59429677 matic
Current balance:0 matic
Created:
Latest activity:
Incoming transactions:4
Outgoing transactions:4
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balance

Transactions list

Total: 8
Hash:
0xfe69e8e5377ba8f5a2f11f2b2f5da1620b77b4dd0509258308bb4bb44f7f881e
From:
0x44eacdf30c8752e9438541114aeb8db2612cb605
triang 250.85971364420567 MATIC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 250.85971364420567 MATIC
FTX
...
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