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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x35a3e7c2d1118d7902f6fa8d76fd8cffea38c88e
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balance

Transactions list

Total: 8
Hash:
0x99489675640e0f01a169a4643ce04af777adbfd01c7b28c454c72896423ba991
From:
0x35a3e7c2d1118d7902f6fa8d76fd8cffea38c88e
triang 0.005130673509842185 ETH
To:
0xfc127436e954a3c1ba727c61d523ed893918dd9d
triang 0.005130673509842185 ETH
Hash:
0x11fea5180102fdbd029b2e7e155aff3c366b334f74c51c28adc7871582070a20
From:
0x35a3e7c2d1118d7902f6fa8d76fd8cffea38c88e
triang 0.007339682663269728 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.007339682663269728 ETH
Uniswap
...
Hash:
0x11fea5180102fdbd029b2e7e155aff3c366b334f74c51c28adc7871582070a20
From:
0x35a3e7c2d1118d7902f6fa8d76fd8cffea38c88e
triang 9.9679 UNI
To:
0xfc127436e954a3c1ba727c61d523ed893918dd9d
triang 9.9679 UNI
Hash:
0x27a04e410c9073e75d26e7b78c8b74fccbfaed493f15d60c40084878bb193cf7
From:
0x356f029fb2f673ca083ea223d5835f4ac00539dd
triang 0.0069 ETH
To:
0x35a3e7c2d1118d7902f6fa8d76fd8cffea38c88e
triang 0.0069 ETH
Hash:
0xba3972cc48a9df9f5359d26c6346abe16388254eaaf0957ff59afbad8fdf5bd4
From:
0x35a3e7c2d1118d7902f6fa8d76fd8cffea38c88e
triang 0.00642748359525272 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00642748359525272 ETH
Uniswap
...
Hash:
0xd10e1a49a0feb16c8c238575cdbff32b3c757c6d31608a2e3aa86726fddd2aa5
From:
0x35a3e7c2d1118d7902f6fa8d76fd8cffea38c88e
triang 0.005202160231635367 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.005202160231635367 ETH
Uniswap
...
Hash:
0x01a1d4ed3b79f729951f99ec878115a97038f5fb800913cc6c2b3fcc3b1695b3
From:
0x356f029fb2f673ca083ea223d5835f4ac00539dd
triang 0.0172 ETH
To:
0x35a3e7c2d1118d7902f6fa8d76fd8cffea38c88e
triang 0.0172 ETH
Hash:
0x3dab2d3f47ba2518b8bb3da410d34b9b8fe2a3df154ad414b2f38c17c8eb2d68
From:
0x356f029fb2f673ca083ea223d5835f4ac00539dd
triang 9.9679 UNI
To:
0x35a3e7c2d1118d7902f6fa8d76fd8cffea38c88e
triang 9.9679 UNI
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