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Cryptocurrency address risks

BTC
BTC
USD
Address:
1GCA35rVenUoHKkuZEmDh2TdrMYQ7UzArj
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Format:p2pkh
Owners:
Kraken
,
ByBit
Received:0.34718 btc
Sent:0.29778 btc
Current balance:0.0494 btc
Created:
Latest activity:
Incoming transactions:41
Outgoing transactions:25
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balance

Transactions list

Total: 66
Hash:
ddfa593b12e0f5d1e4753e8f107932ef822943ee0e739faca4b4410f99a60802
From:
bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej
triang 4.33461 BTC
BitFlyer
To:
1GCA35rVenUoHKkuZEmDh2TdrMYQ7UzArj
triang 0.0024 BTC
Kraken
...
bc1qwvlvmha3cvhyq6qztjzumq2d63ffhtzyxxu6q8
triang 3.72958694 BTC
bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej
triang 0.4863867 BTC
BitFlyer
1FLLs3QA51RhT2VETfqHhcvUgmy29V3MwX
triang 0.0448 BTC
ByBit
1Bn53oqw9gPdtpDKk7rbNx1WpfAGhdhDqV
triang 0.04109931 BTC
Kraken
...
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