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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x0099cca413cefd506fdeb47bdd86893db75b4ff6
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Owners:
Bitget
Received:0.8021 eth
Sent:0.7894503372689801 eth
Current balance:0.01264966273102 eth
Created:
Latest activity:
Incoming transactions:6
Outgoing transactions:1
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balance

Transactions list

Total: 7
Hash:
0x0e095e64969f384ee4227325324b4c3a6fbfa9e899ff34d896e01788c0fdcef0
From:
0x0099cca413cefd506fdeb47bdd86893db75b4ff6
triang 0.788757106933 ETH
Bitget
To:
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
triang 0.788757106933 ETH
Swapster
...
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