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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x895e391e57362377706b48c1756a56e60886bd13
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Owners:
Gate.io
Received:128 814.39359449 matic
Sent:128 814.39359449 matic
Current balance:0 matic
Created:
Latest activity:
Incoming transactions:12
Outgoing transactions:4
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balance

Transactions list

Total: 16
Hash:
0xa48cb49fc139d1d340ae657f0bfad9054990da6dd88b0138d375cc3bdedee8ea
From:
0x895e391e57362377706b48c1756a56e60886bd13
triang 28543.28946860643 MATIC
Gate.io
To:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang 28543.28946860643 MATIC
Gate.io
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