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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x304f2ad08e4b5afc77053ee887117d31ba10db0f
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balance

Transactions list

Total: 7
Hash:
0xd63563b17f5595887d5477b9149bc4d9b030b2ab6aca025586ad8761156a79d9
From:
0x304f2ad08e4b5afc77053ee887117d31ba10db0f
triang
0.0284336428 ETH
To:
0xc38f53bc4661aaf2a2c0e03e4ab1e1363926a091
triang
0.0284336428 ETH
Hash:
0x8096d3df0bdbbd620fca6988fbc70992f6e846a1cc1b65808e9e91350dd780a0
From:
0x0ba4c623c965efe3cba6d2c6301088ff0ed76392
triang
0.016 ETH
To:
0x304f2ad08e4b5afc77053ee887117d31ba10db0f
triang
0.016 ETH
Hash:
0x02c2aed1e8a4234f5418c80fc07b3f770e7a2fcad01d742f70caa177ec9399c5
From:
0x304f2ad08e4b5afc77053ee887117d31ba10db0f
triang
0.0018713772 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.0018713772 ETH
Uniswap
...
Hash:
0x02c2aed1e8a4234f5418c80fc07b3f770e7a2fcad01d742f70caa177ec9399c5
From:
0x304f2ad08e4b5afc77053ee887117d31ba10db0f
triang
7.66856166 UNI
To:
0x1db795aa327ee19b33b41e154f7aa8f335159090
triang
7.66856166 UNI
Hash:
0x5500c79a57027a379f0afd93e6bbcc6665295b02afc98ed155e983f86d1ef78d
From:
0xc310d36bebf898bb59aebefa1a8c8e946ccc84ff
triang
0.01430502 ETH
To:
0x304f2ad08e4b5afc77053ee887117d31ba10db0f
triang
0.01430502 ETH
Hash:
0x46f2a1de9608cf9e0ba20eddcc86f1570787473e38814ae0d90f500544121aad
From:
0xcd6c06d24a059334998b1a13ee96772e55601d7a
triang
3 USDC
To:
0x304f2ad08e4b5afc77053ee887117d31ba10db0f
triang
3 USDC
Hash:
0x2de276eae05269b32eefc994c68b58f40922c397ff6b2d30afc007f65629a3eb
From:
0x0842f2740f55e89e693cc6bb3dd61ffc46794fd3
triang
7.66856166 UNI
To:
0x304f2ad08e4b5afc77053ee887117d31ba10db0f
triang
7.66856166 UNI
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