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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x3f06d3941a25b4a46a921e707294a5437fec4b0f
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balance

Transactions list

Total: 5
Hash:
0x1f56a10d369bf5f889e3bea4d7384fdc1417240ab3ce38659618b9394f0302f6
From:
0x3f06d3941a25b4a46a921e707294a5437fec4b0f
triang 0.0005188218 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.0005188218 ETH
Uniswap
...
Hash:
0x1f56a10d369bf5f889e3bea4d7384fdc1417240ab3ce38659618b9394f0302f6
From:
0x3f06d3941a25b4a46a921e707294a5437fec4b0f
triang 8 UNI
To:
0x6efb56a8d9e51166d75cfb7964a3582c589eb017
triang 8 UNI
Hash:
0xa434a968ef0835ebfc94f16c5b3b39bc76629e3d6d298ac162393a446d8babee
From:
0xef6145f28b1321fae189e28a7603877de60f98cb
triang 0.001 ETH
To:
0x3f06d3941a25b4a46a921e707294a5437fec4b0f
triang 0.001 ETH
Hash:
0xa0fd088459b0441e3923e8eed115505043b17e5932c8dddfcdd13572236d6f83
From:
0x46cca56d26b8e6d26df1dac2e909f9fa6dcd7aa1
triang 7 UNI
To:
0x3f06d3941a25b4a46a921e707294a5437fec4b0f
triang 7 UNI
Hash:
0xb125644481a0f8e9241be398dba3a948f6c924cadf7b6e4ba427e493548779e1
From:
0x1f9a9a04da3bb451980ff4c2615ba58e86f041c4
triang 1 UNI
To:
0x3f06d3941a25b4a46a921e707294a5437fec4b0f
triang 1 UNI
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