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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xc752585e922c36bd97a861a30e3d740d0291c097
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Owners:
Binance.US
Received:12 166 322.70015786 matic
Sent:12 166 322.70015786 matic
Current balance:0 matic
Created:
Latest activity:
Incoming transactions:58
Outgoing transactions:40
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balance

Transactions list

Total: 98
Hash:
0xe0311b51ba552305f81f747f7c3d0673be016f83054b98c06286b62ff08f5ed0
From:
0xc752585e922c36bd97a861a30e3d740d0291c097
triang 50000 MATIC
Binance.US
To:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang 50000 MATIC
Binance.US
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