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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x106bfc7708c4fa4068c3862827c0380d17f34be5
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Owners:
FTX US
Received:0.12 eth
Sent:0.12 eth
Current balance:0 eth
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:2
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balance

Transactions list

Total: 3
Hash:
0x0bd11897db6db6e0c8de3ec0fe116bd31d7102e97c9f4ae8480df6c7f0680f1a
From:
0x106bfc7708c4fa4068c3862827c0380d17f34be5
triang 0.1144442623123026 ETH
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 0.1144442623123026 ETH
FTX
...
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