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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x2bfe5fa885e9c9d48cce026d1aba4bfafd29d214
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balance

Transactions list

Total: 5
Hash:
0xbf887324cea1d106baa2f8b76f6830afe8c7b88fca8dfe689f559224c4b5e99b
From:
0x2bfe5fa885e9c9d48cce026d1aba4bfafd29d214
triang
0.030797382 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.030797382 ETH
Coinbase: Miscellaneous
Hash:
0x0363f00d84cdb4d3a51b19b5db616ef4c9c0213bb9a7cf879fc4335696c3e04b
From:
0x2bfe5fa885e9c9d48cce026d1aba4bfafd29d214
triang
1.7331222 UNI
To:
0x370e9859c0e65661ae02acc9f2bf056a00ff1494
triang
1.7331222 UNI
Hash:
0x0363f00d84cdb4d3a51b19b5db616ef4c9c0213bb9a7cf879fc4335696c3e04b
From:
0x2bfe5fa885e9c9d48cce026d1aba4bfafd29d214
triang
0.005952618 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.005952618 ETH
Uniswap
...
Hash:
0xde19ccbd5a66d43cfd9c4497a11af018b177d08f68c05bfde95396093efb61b9
From:
0x34fbf62c7852b936f926bce84fc142b094d203f2
triang
1.7331222 UNI
To:
0x2bfe5fa885e9c9d48cce026d1aba4bfafd29d214
triang
1.7331222 UNI
Hash:
0xde3b1bb86d3021d47175b9f2a5771f24ea341f676e47959dc6ef76873d581d45
From:
0xeb7b329c51b592450573eef7191841e17c043390
triang
0.03675 ETH
To:
0x2bfe5fa885e9c9d48cce026d1aba4bfafd29d214
triang
0.03675 ETH
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