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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xd8b19613723215ef8cc80fc35a1428f8e8826940
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Owners:
bridge,
dex,
Rubic Exchange
Received:521 040.97960961 matic
Sent:521 040.97960961 matic
Current balance:0 matic
Created:
Latest activity:
Incoming transactions:650
Outgoing transactions:647
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balance

Transactions list

Total: 1297
Hash:
0x33ff071816efb598270037087ab0f89e9dd7b9aecfa2599fbfcd1922861febb7
From:
0xd8b19613723215ef8cc80fc35a1428f8e8826940
triang 1340.369664511038 MATIC
bridge
...
To:
0xd7654cc20d33542c909bc9e7815a0310b7ea7fc2
triang 1340.369664511038 MATIC
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