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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x3dafb2c430112350c49017bb7c4d611677308144
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balance

Transactions list

Total: 6
Hash:
0x43b9cc6f6b4b8a8ee99a10a8357aef8338c4a7e0a16d974755f335278362f904
From:
0x3dafb2c430112350c49017bb7c4d611677308144
triang
0.003281818 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.003281818 ETH
Coinbase: Miscellaneous
Hash:
0xf549dced2169d67a28a75fa901d62d85e0c43b5ab3f3553c98cf931916efd4a2
From:
0x3dafb2c430112350c49017bb7c4d611677308144
triang
0.005967 ETH
To:
0x5a2612943ec81aa76d47f9bd6ee48fa18600bdb0
triang
0.005967 ETH
Hash:
0x28195bd416b04987444dfc5d51362b664fbfdd38105b43a989e7718ac6ab52bc
From:
0x3dafb2c430112350c49017bb7c4d611677308144
triang
0.001351182 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.001351182 ETH
Uniswap
...
Hash:
0x28195bd416b04987444dfc5d51362b664fbfdd38105b43a989e7718ac6ab52bc
From:
0x3dafb2c430112350c49017bb7c4d611677308144
triang
5.4544709 UNI
To:
0x6895bef39cf78922b24f4a90c8a9d36c689b0084
triang
5.4544709 UNI
Hash:
0xe7da44ebfb41051328a14586c8ce93ad48c761fb0a392ce0a01006f188b215f7
From:
0x2a0cc10e90199a48060f8a0e5523f3e150e43731
triang
0.0106 ETH
To:
0x3dafb2c430112350c49017bb7c4d611677308144
triang
0.0106 ETH
Hash:
0xef820219bfceb23eff8cb428763555e7155e4970c2a1acde200a7b18bab1f898
From:
0x2f6ab0f2a7845032c9988363c1607da8afac3638
triang
5.4544709 UNI
To:
0x3dafb2c430112350c49017bb7c4d611677308144
triang
5.4544709 UNI
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