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Cryptocurrency address risks

BTC
BTC
USD
Address:
13d25gD9ce5VecA7baLYw7wwWRPFoBGyJM
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Format:p2pkh
Owners:
Kraken
,
ByBit
Received:1.54928983 btc
Sent:1.52723 btc
Current balance:0.02205983 btc
Created:
Latest activity:
Incoming transactions:62
Outgoing transactions:41
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balance

Transactions list

Total: 103
Hash:
2fdbceb16120fd10e6dc8bee40dfdc0f84bf390658f459fd53039f70a3f4add0
From:
bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej
triang 0.10336707 BTC
BitFlyer
To:
13d25gD9ce5VecA7baLYw7wwWRPFoBGyJM
triang 0.00114768 BTC
Kraken
...
bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej
triang 0.07468828 BTC
BitFlyer
1BFQs5CmEqBMx88j8wsVxCcqsGAA8GLZhF
triang 0.00998453 BTC
Kraken
...
bc1qp33e0uwx93xezn3z4pxetxh3h0xuym2nk36cz6
triang 0.00761934 BTC
15w4d3gqRenRJ7jsSQASF44wD128eDuP38
triang 0.0056 BTC
CoinSpot
...
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