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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x3af522d940e8900430cb333732d006e8af3618ad
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balance

Transactions list

Total: 17
Hash:
0x7f7be603093973afa18ca2774a1edc4d1e3537f976f8d16fe446d7ce018c5d97
From:
0x3af522d940e8900430cb333732d006e8af3618ad
triang
0.04825617240931319 ETH
To:
Hash:
0x00f7eb8c78fe497d10c107c5f510397e4a52bb8795e36649d9a596c189748976
From:
0x3af522d940e8900430cb333732d006e8af3618ad
triang
0.00211656075532512 ETH
To:
Hash:
0x00f7eb8c78fe497d10c107c5f510397e4a52bb8795e36649d9a596c189748976
From:
0x3af522d940e8900430cb333732d006e8af3618ad
triang
20.26615254 UNI
To:
Hash:
0x00f7eb8c78fe497d10c107c5f510397e4a52bb8795e36649d9a596c189748976
From:To:
0x3af522d940e8900430cb333732d006e8af3618ad
triang
0.04434060966242064 ETH
Hash:
0xcf0f39de91571e58aaae24bc9b73c3a217570879bf2000abded3cb2172075174
From:
0x3af522d940e8900430cb333732d006e8af3618ad
triang
0.000532539394417216 ETH
To:
Hash:
0x84b1f0cd2f8b5ea58082aed3c52019862f77bc97fb77d992c58553ac017e2667
From:To:
0x3af522d940e8900430cb333732d006e8af3618ad
triang
0.0034 ETH
Hash:
0x4c33107db2b59a03f8b3a2f0010982eaad0b5c3806c8741f5591c2af7c917663
From:
0x3af522d940e8900430cb333732d006e8af3618ad
triang
1054 USDC
To:
Hash:
0x4c33107db2b59a03f8b3a2f0010982eaad0b5c3806c8741f5591c2af7c917663
From:
0x3af522d940e8900430cb333732d006e8af3618ad
triang
0.000475337103365124 ETH
To:
Hash:
0x422520ea8a290a5cb8e28b4bd23ac99b9a88630e9c3d35d61a33de26643d9df3
From:To:
0x3af522d940e8900430cb333732d006e8af3618ad
triang
0.00364 ETH
1
2
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