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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x31979a5ce57f173c80d4ce7fdcf120355109c413
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balance

Transactions list

Total: 1393
Hash:
0xa097870f7833a9e230289804d4ef3ae80595b7fc96d119d9a08a5b142c172383
From:
0x31979a5ce57f173c80d4ce7fdcf120355109c413
triang
37468072492913656000 ERC20
To:
Hash:
0xa097870f7833a9e230289804d4ef3ae80595b7fc96d119d9a08a5b142c172383
From:
0x31979a5ce57f173c80d4ce7fdcf120355109c413
triang
16011360000000000000 ERC20
To:
Hash:
0x17a40c05c270fbdb78b09f3bfbd4702f91dbb0f67049af15a360ff1dd3259400
From:
0x31979a5ce57f173c80d4ce7fdcf120355109c413
triang
0.0014741628290358 ETH
To:
Hash:
0xa1658ad96d470212609e759a2fe720800d85ec7b55db281e03d7f540feedb42d
From:
0x31979a5ce57f173c80d4ce7fdcf120355109c413
triang
0.0008890684801347 ETH
To:
Hash:
0xa1658ad96d470212609e759a2fe720800d85ec7b55db281e03d7f540feedb42d
From:
0x31979a5ce57f173c80d4ce7fdcf120355109c413
triang
69.773325 USDC
To:
Hash:
0xb6e397fb0a6db9c15512f7ad8401e48f8ebcfbf2b0b4a4c70f32a56707cf79e7
From:
0x31979a5ce57f173c80d4ce7fdcf120355109c413
triang
0.003290101744283816 ETH
To:
Hash:
0xb6e397fb0a6db9c15512f7ad8401e48f8ebcfbf2b0b4a4c70f32a56707cf79e7
From:
0x31979a5ce57f173c80d4ce7fdcf120355109c413
triang
713840867850003300000 ERC20
To:
Hash:
0xb6e397fb0a6db9c15512f7ad8401e48f8ebcfbf2b0b4a4c70f32a56707cf79e7
From:To:
0x31979a5ce57f173c80d4ce7fdcf120355109c413
triang
69.773325 USDC
Hash:
0xcb3bc1f4cab582a83d443514e3c98552ce060aad85932b7b1b25c3bb02405abe
From:To:
0x31979a5ce57f173c80d4ce7fdcf120355109c413
triang
0.004127458560561252 ETH
Hash:
0xf33b55acdf692bde5c42d2b6984e0ebf637ed846f5e3973adf9592cf766d2356
From:
0x31979a5ce57f173c80d4ce7fdcf120355109c413
triang
0.00074397131673084 ETH
To:
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140
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