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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x994a689e56a881abfa7d8df86675eb4d0ff18f27
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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:
0x4f5031c1aad9c67b5803ec71eb2fd5b77a16498ee426d38a6a4d6355c0f477a1
From:
0x994a689e56a881abfa7d8df86675eb4d0ff18f27
triang 0.11474874753256604 ETH
FTX US
To:
0x7abe0ce388281d2acf297cb089caef3819b13448
triang 0.11474874753256604 ETH
FTX
...
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