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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xcce8d59affdd93be338fc77fa0a298c2cb65da59
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Owners:
exchange,
Bilaxy
Received:19 597 323.60391637 matic
Sent:19 597 323.59209305 matic
Current balance:0.011823318898677826 matic
Created:
Latest activity:
Incoming transactions:254
Outgoing transactions:340
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balance

Transactions list

Total: 594
Hash:
0x6ba65371217dc3e7b5002c90697cac7e3285011edbb209c46be852036142dfba
From:
0xcce8d59affdd93be338fc77fa0a298c2cb65da59
triang 89700 MATIC
exchange
...
To:
0xc262c9aab619352bebd784532004f35777f0cfb8
triang 89700 MATIC
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