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Cryptocurrency address risks

BTC
BTC
USD
Address:
1J7Xb3ZUy5TrJunpzpnX7fhCZNkNiczGo1
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Format:p2pkh
Owners:
Kraken
,
ByBit
Received:0.14661198 btc
Sent:0.14119754 btc
Current balance:0.00541444 btc
Created:
Latest activity:
Incoming transactions:5
Outgoing transactions:3
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balance

Transactions list

Total: 8
Hash:
46eff04939355be8b4b588da92db00f278c949399b10647259b6db1cba7ab1a7
From:
bc1q2qxs8pxcqaa6f554vq3su9xd9p4mrm3hgu9wdp
triang 0.00470464 BTC
To:
1J7Xb3ZUy5TrJunpzpnX7fhCZNkNiczGo1
triang 0.00468177 BTC
Kraken
...
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