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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x3a88285148b79dee2ac4e17fe715de4354142c79
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Owners:
FTX US
Received:0.12000000000000001 eth
Sent:0.12000000000000001 eth
Current balance:0 eth
Created:
Latest activity:
Incoming transactions:1
Outgoing transactions:2
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balance

Transactions list

Total: 3
Hash:
0x07a4ca6bce0887602a5ecf95346e938e794a51534264c2b96b6d33eb77a60012
From:
0x3a88285148b79dee2ac4e17fe715de4354142c79
triang 0.1108083123 ETH
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 0.1108083123 ETH
FTX
...
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