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Cryptocurrency address risks

BTC
BTC
USD
Address:
12U8NQEcQrCHuMDbp9Q6FxhZYvHdziLtZz
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Format:p2pkh
Owners:
Kraken
,
ByBit
Received:0.012367 btc
Sent:0.00772339 btc
Current balance:0.00464361 btc
Created:
Latest activity:
Incoming transactions:6
Outgoing transactions:1
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balance

Transactions list

Total: 7
Hash:
a007ff1a5c0b48513e38532bb7199b9ebd12a137e73bc714896666e262d17928
From:
bc1q92ur67l7nd9zgjf33eq7memgk3csrr3y0rgsnl
triang 0.00073795 BTC
To:
12U8NQEcQrCHuMDbp9Q6FxhZYvHdziLtZz
triang 0.00070752 BTC
Kraken
...
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