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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x39ba6374306b2ffae0d6d828a75b3b6f4ef46fd1
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balance

Transactions list

Total: 5
Hash:
0x41615dee7009325821d37aba42bbf4336e0ebb462b5bfddf8012c21a35ff751f
From:
0x39ba6374306b2ffae0d6d828a75b3b6f4ef46fd1
triang 0.018184014 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.018184014 ETH
Coinbase: Miscellaneous
Hash:
0x00ab1f45a93fb4be861073fc2b25bcaa4d00222b6a84460e0ecbfd9e968dd95c
From:
0x39ba6374306b2ffae0d6d828a75b3b6f4ef46fd1
triang 0.002065986 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.002065986 ETH
Uniswap
...
Hash:
0x00ab1f45a93fb4be861073fc2b25bcaa4d00222b6a84460e0ecbfd9e968dd95c
From:
0x39ba6374306b2ffae0d6d828a75b3b6f4ef46fd1
triang 1120 UNI
To:
0xd17d4e3b6580c9869b090a295ee21fe2a23b80e4
triang 1120 UNI
Hash:
0xc6d10285db920a5fabb0e0ef8fdf781ebf0ddd84f5885f1c0e169417ac6c1ed4
From:
0xc1c53fc5486f102d1d9147bad494c4ef7cfcc386
triang 1120 UNI
To:
0x39ba6374306b2ffae0d6d828a75b3b6f4ef46fd1
triang 1120 UNI
Hash:
0xdc0e41adae127ec038bc77009d4d3731edc0c9e3a036700af2d21bd3eea6b0e8
From:
0x307b3964ecbab1d39be10f6785aaff7eb7fec272
triang 0.02025 ETH
To:
0x39ba6374306b2ffae0d6d828a75b3b6f4ef46fd1
triang 0.02025 ETH
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