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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x0cd57e1e49bfa388748c4e288d8b9f5a01b33392
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balance

Transactions list

Total: 5
Hash:
0x165194611aa2fcf58517d66c1916200523f01132e0d6b671642722ac0de8992b
From:
0x0cd57e1e49bfa388748c4e288d8b9f5a01b33392
triang 0.149152706 ETH
To:
0xd4f09656d92cfab4a7f521817759c6c418085eab
triang 0.149152706 ETH
Binance
Hash:
0x37abe85637933a162dc0c357edf40ad98ba76c9612fcea3d1694f43dcd41169f
From:
0x0cd57e1e49bfa388748c4e288d8b9f5a01b33392
triang 3.70856574 UNI
To:
0xd4f09656d92cfab4a7f521817759c6c418085eab
triang 3.70856574 UNI
Binance
Hash:
0x37abe85637933a162dc0c357edf40ad98ba76c9612fcea3d1694f43dcd41169f
From:
0x0cd57e1e49bfa388748c4e288d8b9f5a01b33392
triang 0.004820214 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.004820214 ETH
Uniswap
...
Hash:
0x7c707f6a76c36989b628cbd2760a338be8b9d1c9542c8e7a27183917a775dead
From:
0xe22619f6d538de6e0b6c1845174d45e90cbd3576
triang 0.15397292 ETH
Bit2Me
To:
0x0cd57e1e49bfa388748c4e288d8b9f5a01b33392
triang 0.15397292 ETH
Hash:
0x5ad6187fb19a7b5c8048aa7b7900a3dc1daf1d6eca8bddccf62471bd043331f0
From:
0xa8b29af3abbf12bd6e428f9d5dacaf24ca40d2fe
triang 3.70856574 UNI
To:
0x0cd57e1e49bfa388748c4e288d8b9f5a01b33392
triang 3.70856574 UNI
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