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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x49a2fcfcf2b2025c667732ef0435f548aa6cd9dd
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Owners:
Billance.com,
Billance.com 2
Received:41 342.07282647 matic
Sent:41 342.06 matic
Current balance:0.012826470003346913 matic
Created:
Latest activity:
Incoming transactions:16
Outgoing transactions:6
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balance

Transactions list

Total: 22
Hash:
0x87a414454553e4f1d6ec8b79dabc565515673194b4bf76b04f0b598555f2a059
From:
0x49a2fcfcf2b2025c667732ef0435f548aa6cd9dd
triang 13941.12 MATIC
Billance.com
...
To:
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