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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x42b8997de9bb67002411a3a314d8b851f0744975
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balance

Transactions list

Total: 7
Hash:
0xab97ff5df4b879cc60e67cab413b5ef550bf59ae3863ef8e16284acc0adabdbc
From:
0x42b8997de9bb67002411a3a314d8b851f0744975
triang 0.008762394 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.008762394 ETH
Coinbase: Miscellaneous
Hash:
0x93716321a370265bb22f5d6958387bbb97d4bc062ea46bf00ab3306f77ef667a
From:
0x42b8997de9bb67002411a3a314d8b851f0744975
triang 0.004746 ETH
To:
0x824c549fd1731f553392215cfb03b925aeb84214
triang 0.004746 ETH
Hash:
0xc6f31bede039f69ac1e7ff375b000a1f11ba446a3f859cf3b06d1a60622fab53
From:
0x42b8997de9bb67002411a3a314d8b851f0744975
triang 0.017708 ETH
To:
0x235557c8189bf6f52842020e151c50a8a3757e4c
triang 0.017708 ETH
Hash:
0xd507331fc257c1fd8e24b24d931ef9a256398f2d2269bfc61e02f54c7ca8b4a4
From:
0x42b8997de9bb67002411a3a314d8b851f0744975
triang 0.006033606 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.006033606 ETH
Uniswap
...
Hash:
0xd507331fc257c1fd8e24b24d931ef9a256398f2d2269bfc61e02f54c7ca8b4a4
From:
0x42b8997de9bb67002411a3a314d8b851f0744975
triang 1 UNI
To:
0x7b4f326fdcdaf434f1b834bdee5aec0b3c212812
triang 1 UNI
Hash:
0x78070f4c8af9de86e2b71a24e999efcb41ec7642e820bf4505c77b1b89a8f5b3
From:
0x5620cbd6626669953e302ebe68608e0bc1c1b206
triang 1 UNI
To:
0x42b8997de9bb67002411a3a314d8b851f0744975
triang 1 UNI
Hash:
0x91c9059c5ff21e9397ff440ae2981f42785009f8f728e52cd0514d784d854e67
From:
0x5986c924dd439acce1e8120bda95beab0eb3c655
triang 0.03725 ETH
To:
0x42b8997de9bb67002411a3a314d8b851f0744975
triang 0.03725 ETH
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