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Cryptocurrency address risks

BTC
BTC
USD
Address:
18qm5LhVChYQzj13HN6P8qSFDcDpu2ZSdn
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Format:p2pkh
Owners:
Kraken
,
ByBit
Received:0.22431 btc
Sent:0.1165 btc
Current balance:0.10781 btc
Created:
Latest activity:
Incoming transactions:118
Outgoing transactions:47
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balance

Transactions list

Total: 165
Hash:
4ca48262936ab7661e8a869df373f20ac7ce958fdaf93396639d776e95ae1faa
From:
34DzwMjAjzt52C9b3yHkEjdUaL2FwPDayF
triang 0.00100255 BTC
To:
18qm5LhVChYQzj13HN6P8qSFDcDpu2ZSdn
triang 0.00096 BTC
Kraken
...
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