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Cryptocurrency address risks

BTC
BTC
USD
Address:
18faegWDJyZ8JT3FgNHz7nvNUnk6xvsNdt
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Format:p2pkh
Owners:
Kraken
,
ByBit
Received:0.13248879 btc
Sent:0.12708499 btc
Current balance:0.0054038 btc
Created:
Latest activity:
Incoming transactions:5
Outgoing transactions:1
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balance

Transactions list

Total: 6
Hash:
11760e599fa2982cecfc1aef5355058782800d82c98d6e70db4b9e9c2306c0b7
From:
bc1qpquqrxygzgas2xcp4cnzmcagn3vrgwnxhwqrdq
triang 0.00142283 BTC
To:
18faegWDJyZ8JT3FgNHz7nvNUnk6xvsNdt
triang 0.00138696 BTC
Kraken
...
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