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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xf3416d512a619f061e59278ad62f916c29d0aafd
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Owners:
ViaBTC
Received:2 994 096.98746514 matic
Sent:2 994 096.98746514 matic
Current balance:0 matic
Created:
Latest activity:
Incoming transactions:8
Outgoing transactions:6
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balance

Transactions list

Total: 14
Hash:
0x79dec8b3cd8df1b5c7a573702e68a2a1a9d94c20429d04659964955df5c287b5
From:
0xf3416d512a619f061e59278ad62f916c29d0aafd
triang 28026.773902539288 MATIC
ViaBTC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 28026.773902539288 MATIC
Binance
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