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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xef307c5b9d73d43a1c66754ee721ab9603545a84
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balance

Transactions list

Total: 5
Hash:
0xff4cb01ee3e543a725bcb616960211b0db693c2da474d7fd2efb5d14dc9413aa
From:
0xef307c5b9d73d43a1c66754ee721ab9603545a84
triang 0.030757322 ETH
To:
0x51425309672c650eaa61f8fd9efb3d37d29b6d72
triang 0.030757322 ETH
Hash:
0xaabf756230d68a91b319c8dbe04a6e0e77cb5a229c51aa46dd627676aa73be02
From:
0xef307c5b9d73d43a1c66754ee721ab9603545a84
triang 0.003492678 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.003492678 ETH
Uniswap
...
Hash:
0xaabf756230d68a91b319c8dbe04a6e0e77cb5a229c51aa46dd627676aa73be02
From:
0xef307c5b9d73d43a1c66754ee721ab9603545a84
triang 0.74 UNI
To:
0x1d046b4f2efd8c5be2173a0a641f65a8a1975ee1
triang 0.74 UNI
Hash:
0x83d8d5a382cad24def10723bc506f25764e08c38c776db8f2ff0519bfb97fe84
From:
0xe308be39a5cd4620c2a1f75ddf7ee1a08ef0ddcf
triang 0.03425 ETH
To:
0xef307c5b9d73d43a1c66754ee721ab9603545a84
triang 0.03425 ETH
Hash:
0xe980e0e12c82c1d4af4023ed3bae94de2ec1eb236e1132cb8a8f75ac309db2b8
From:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang 0.74 UNI
Binance.US
To:
0xef307c5b9d73d43a1c66754ee721ab9603545a84
triang 0.74 UNI
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