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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x379acc259c84f377a74ebf81cee2cadefe483452
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balance

Transactions list

Total: 6
Hash:
0x791e97ce10b63206144fa4dccb63e04fb863e5402532e3438de34d00e07b88d9
From:
0x379acc259c84f377a74ebf81cee2cadefe483452
triang
0.013957792 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.013957792 ETH
Coinbase: Miscellaneous
Hash:
0x9714b2c78382323765f6277b634fb972fbd22a8de4f8f3656d11187f419d4976
From:
0x379acc259c84f377a74ebf81cee2cadefe483452
triang
0.03024291 ETH
To:
0x58a663597e49b47cdd60832ee5cd60a7b63fc4f2
triang
0.03024291 ETH
Hash:
0x0b2dbb740cc18d5ef06ec20597e2efeafbe3cb47363c11f8a89cc3d08b78ec85
From:
0x379acc259c84f377a74ebf81cee2cadefe483452
triang
0.008549298 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.008549298 ETH
Uniswap
...
Hash:
0x0b2dbb740cc18d5ef06ec20597e2efeafbe3cb47363c11f8a89cc3d08b78ec85
From:
0x379acc259c84f377a74ebf81cee2cadefe483452
triang
32.10716086 UNI
To:
0x45314c7d789f24994a7d59f70e601fab39147b80
triang
32.10716086 UNI
Hash:
0x001383a3dd5303be9771348b5d3693e27de084d4853f8add04adb928c3f3c040
From:
0x5344cb7064be08ff188d31b838692a80b59af397
triang
32.10716086 UNI
To:
0x379acc259c84f377a74ebf81cee2cadefe483452
triang
32.10716086 UNI
Hash:
0xec149204435a889b8fad9bbf414454bea0b35c349c14a1c173b8e07f50810c62
From:
0xf0436b37cf02733c8e28078c85b2bc0501862f1a
triang
0.05275 ETH
To:
0x379acc259c84f377a74ebf81cee2cadefe483452
triang
0.05275 ETH
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