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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x349e5f6f1f4f853c83350397f6fa04899656b0d4
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balance

Transactions list

Total: 8
Hash:
0xbd6fa1779ecb9e872c207f37fcc47ab7fd0eff47903ac3cbf04457ae7ff4e55f
From:
0xd77b8559d344626d2cb69cf5b5a79a30d90e8a66
triang 2 UNI
To:
0x349e5f6f1f4f853c83350397f6fa04899656b0d4
triang 2 UNI
Hash:
0x12ad955dbffb557de9f372739fc29623a6e7dc0f7f16b6eb53496462370587cb
From:
0x349e5f6f1f4f853c83350397f6fa04899656b0d4
triang 0.015937279080594 ETH
To:
0xa7efae728d2936e78bda97dc267687568dd593f3
triang 0.015937279080594 ETH
OKX
Hash:
0x62281f384c8e8768b787dcef87c4ba0f570d56f8d0d92aff7b3ec08c02c7ec6b
From:
0x84015fa904cc3cf4edbec0b083cf9956c27ea280
triang 1000000000000000000 ERC20
To:
0x349e5f6f1f4f853c83350397f6fa04899656b0d4
triang 1000000000000000000 ERC20
Hash:
0x131883c11dbf21d17c85e8f7d6cf52bcccafce963bcfa693bf3253841d18bc8d
From:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 0.0084 ETH
OKX
To:
0x349e5f6f1f4f853c83350397f6fa04899656b0d4
triang 0.0084 ETH
Hash:
0x22829a8c8b26e9810c07e31a9aa98b165c42fd600fdb20824f2b197a7d66dff8
From:
0x349e5f6f1f4f853c83350397f6fa04899656b0d4
triang 970196000000000000000 ERC20
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 970196000000000000000 ERC20
OKX
Hash:
0x22829a8c8b26e9810c07e31a9aa98b165c42fd600fdb20824f2b197a7d66dff8
From:
0x349e5f6f1f4f853c83350397f6fa04899656b0d4
triang 0.00074754 ETH
To:
0x0f5d2fb29fb7d3cfee444a200298f468908cc942
triang 0.00074754 ETH
decentraland
...
Hash:
0xc1e12ed81f1df9f087f44297b51bb3ee177568e727f33db789d9f72c3139f251
From:
0x236f9f97e0e62388479bf9e5ba4889e46b0273c3
triang 0.0084 ETH
OKX
To:
0x349e5f6f1f4f853c83350397f6fa04899656b0d4
triang 0.0084 ETH
Hash:
0x62ff4b1b6d16041a98d7a979d2a10b5eca6554e781a963a090f123e957559fa0
From:
0xd77b8559d344626d2cb69cf5b5a79a30d90e8a66
triang 970196000000000000000 ERC20
To:
0x349e5f6f1f4f853c83350397f6fa04899656b0d4
triang 970196000000000000000 ERC20
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