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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xcc8d82f6ba952966e63001c7b320eef2ae729099
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Owners:
layer-2,
nahmii: Client Fund
Received:3.11699 eth
Sent:1.8191099979154002 eth
Current balance:1.2978800020845997 eth
Created:
Latest activity:
Incoming transactions:1 309
Outgoing transactions:0
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balance

Transactions list

Total: 1309
Hash:
0xf0b89665c30d8c69aece704158c627fb005c27fdfd7e3b86e519f36105984681
From:
0x7dd16ddbff792289da1961d9eb6acd814345f9fc
triang 0 ETH
To:
0xcc8d82f6ba952966e63001c7b320eef2ae729099
triang 0 ETH
layer-2
...
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