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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x3bd2877367b8963001e42ad6c76812c15395c089
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balance

Transactions list

Total: 4
Hash:
0x55fa89d206cafe8ccf9d50ad27ebfe537e87f82bacc14432c5f66e76251220db
From:
0x3bd2877367b8963001e42ad6c76812c15395c089
triang
0.00056931643253985 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00056931643253985 ETH
Uniswap
...
Hash:
0x55fa89d206cafe8ccf9d50ad27ebfe537e87f82bacc14432c5f66e76251220db
From:
0x3bd2877367b8963001e42ad6c76812c15395c089
triang
40.883498 UNI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
40.883498 UNI
Coinbase
Hash:
0xe85a5e9dc7f5bf61aafaaf350a7cea2ae1070dde59c6382b0b60e6dacec58390
From:
0xb739d0895772dbb71a89a3754a160269068f0d45
triang
0.0008525075 ETH
To:
0x3bd2877367b8963001e42ad6c76812c15395c089
triang
0.0008525075 ETH
Hash:
0x01d1eb45be622358ad03c08ca99e6e9f8fee98aea659b606dbf6118dcf976de3
From:
0x2cb568b64b4c82176d8a28d785c416009eda9c21
triang
40.883498 UNI
To:
0x3bd2877367b8963001e42ad6c76812c15395c089
triang
40.883498 UNI
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