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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x0afff7bfe82fb7bb3923efaabc2a40fdc075a55d
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balance

Transactions list

Total: 8
Hash:
0x940b6f005c487d399618e6b1a7956669ae72e5894b5195ae439e721c5dfc36a2
From:
0x0afff7bfe82fb7bb3923efaabc2a40fdc075a55d
triang 0.00688024 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.00688024 ETH
Coinbase: Miscellaneous
Hash:
0x852f4730f2f2344098631b43a8f7c7ab4452abf48f2e98e0ec5964dba611e180
From:
0x0afff7bfe82fb7bb3923efaabc2a40fdc075a55d
triang 0.025194 ETH
To:
0x2eaf35461500ec63720e40c765e1cff6b2c9842e
triang 0.025194 ETH
Hash:
0x06b320e5bb5a555f59d0792d4abb89b67410e1a42de327f83df22b0b88c1c59e
From:
0x0afff7bfe82fb7bb3923efaabc2a40fdc075a55d
triang 0.104091 ETH
To:
0x97cb010fed8bd7e3e17abf9b398cfe52a77e2ebf
triang 0.104091 ETH
Hash:
0x2ba6babbd9d453057db47b22ee458f84342e0ce51434795d51b96d5da7025ef0
From:
0x0afff7bfe82fb7bb3923efaabc2a40fdc075a55d
triang 0.102102 ETH
To:
0x2fe07957122281c297fb6b1560168e0378fc387a
triang 0.102102 ETH
Hash:
0xf4dd1ca379916e077cbed945938d2d301669fe26c2cfbaa448019caf0105c2f5
From:
0x0afff7bfe82fb7bb3923efaabc2a40fdc075a55d
triang 0.01173276 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.01173276 ETH
Uniswap
...
Hash:
0xf4dd1ca379916e077cbed945938d2d301669fe26c2cfbaa448019caf0105c2f5
From:
0x0afff7bfe82fb7bb3923efaabc2a40fdc075a55d
triang 400 UNI
To:
0x8514bd76440187656f762bd515e36f29291a9dce
triang 400 UNI
Hash:
0x5cebd6019d177bee2c3e9f5becd59da844808a66c50a424ab0818b9eb5da53d0
From:
0x6fccc03849c9d9a211438aefed83abfad9c1e119
triang 0.25 ETH
To:
0x0afff7bfe82fb7bb3923efaabc2a40fdc075a55d
triang 0.25 ETH
Hash:
0x27290d47ae484ae9085fb36f74e0f298f6de0d8c27fb85bfa85a1d79c32c3e0a
From:
0x06454b31e7a1861765b08d7ed579e603b5b97caa
triang 400 UNI
To:
0x0afff7bfe82fb7bb3923efaabc2a40fdc075a55d
triang 400 UNI
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