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Cryptocurrency address risks

BTC
BTC
USD
Address:
1G8ooNVDkCYo5DJQjUyDfGG2MLroUCm5j4
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Format:p2pkh
Owners:
Kraken
,
ByBit
Received:0.20755815 btc
Sent:0.19738742 btc
Current balance:0.01017073 btc
Created:
Latest activity:
Incoming transactions:94
Outgoing transactions:91
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balance

Transactions list

Total: 185
Hash:
b92daec09e8f6b688940f682cc597510eb9021166196a3c76f6016aca25d83ec
From:
1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z
triang 119.51656319 BTC
F2Pool
To:
1G8ooNVDkCYo5DJQjUyDfGG2MLroUCm5j4
triang 0.0050442 BTC
Kraken
...
bc1qhhz3g6qsumlw8w6n4shwddcdjmthepyze5z748
triang 15.28862559 BTC
1AGscbuVBqrhek2ewbjvrui2TYNTB5C6rN
triang 6.04142148 BTC
1zAmiiX89mzqxAJ2Qoe1DN5S3sYT7PVzA
triang 4.04425328 BTC
bc1queter57rgpcs77ht7ytaruuwr3fc8swlqdz6yzpw36llj30fn9rq07a5kg
triang 3.19781316 BTC
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