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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x04e0c466719fdc9cda9b253bb7a08a032b8aaca7
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balance

Transactions list

Total: 5
Hash:
0xdbc1f8f9f42cf4bf15461d481c9994859e645ba5f82d00ba5819d018c7fa6640
From:
0x04e0c466719fdc9cda9b253bb7a08a032b8aaca7
triang
0.044000824 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.044000824 ETH
Coinbase: Miscellaneous
Hash:
0x9cb3f75443312129c044214aed34494353d67d285a6c13ebfde33f73b7568fd8
From:
0x04e0c466719fdc9cda9b253bb7a08a032b8aaca7
triang
0.004999176 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.004999176 ETH
Uniswap
...
Hash:
0x9cb3f75443312129c044214aed34494353d67d285a6c13ebfde33f73b7568fd8
From:
0x04e0c466719fdc9cda9b253bb7a08a032b8aaca7
triang
0.67139 UNI
To:
0xba5c9c312e13825ed73d81bb39db1efe146e0ebc
triang
0.67139 UNI
Hash:
0xeb4e703c9c3e55699978e763e17767c837a28d7859c31ad19703b4a0a9d5b58b
From:
0xd2e995c7ed2fdfdf44c549edf7669cd0058844c3
triang
0.049 ETH
To:
0x04e0c466719fdc9cda9b253bb7a08a032b8aaca7
triang
0.049 ETH
Hash:
0xcbf6353366ad60144a52d1bbdad3f241a6475b142e52ba4de799136052ff1a1f
From:
0x61189da79177950a7272c88c6058b96d4bcd6be2
triang
0.67139 UNI
Binance.US
To:
0x04e0c466719fdc9cda9b253bb7a08a032b8aaca7
triang
0.67139 UNI
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