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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xbfd90daedf407c71e213e93d1eacee2b321aa7e0
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Owners:
FTX US
Received:728.202094 matic
Sent:728.202094 matic
Current balance:0 matic
Created:
Latest activity:
Incoming transactions:2
Outgoing transactions:2
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balance

Transactions list

Total: 4
Hash:
0x1d25cbedaa560998da76a84bbf76823ea95f84001d13df95fd1e7b3cffc1cf08
From:
0xbfd90daedf407c71e213e93d1eacee2b321aa7e0
triang 202.902094 MATIC
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 202.902094 MATIC
FTX
...
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