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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x409949c7cd4563a7ffc4c8c3e8678b15a58b5d7a
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balance

Transactions list

Total: 7
Hash:
0x6ca73d3e152b8e4f14f12d66bea27e78fb64265cdf0f2c053b8ef9c0b82bacd8
From:
0x409949c7cd4563a7ffc4c8c3e8678b15a58b5d7a
triang 0.007412578 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.007412578 ETH
Coinbase: Miscellaneous
Hash:
0xbe4915ffd3e759372bf14be55515751aff67fb2e561ed8ba5a5c21f7781ae70d
From:
0x409949c7cd4563a7ffc4c8c3e8678b15a58b5d7a
triang 0.027625 ETH
To:
0x5c29b02902f978ebfbb602f43a7d25c821f8ce09
triang 0.027625 ETH
Hash:
0x8087f2ef8a93017eab326e0f2b9e5e1bf9e0e979cdb3d326b0debfca14e67abf
From:
0x409949c7cd4563a7ffc4c8c3e8678b15a58b5d7a
triang 0.202541 ETH
To:
0x37be6e9eab5f1784ce8c3fbf6d054ecd68cb61a0
triang 0.202541 ETH
Hash:
0xad9a7ccd9ea1f54f8a56eed430b6d2128f1b852a4fd3d2e479794952ea182360
From:
0x409949c7cd4563a7ffc4c8c3e8678b15a58b5d7a
triang 100 UNI
To:
0x96e8df5e9753187f0d8cdcbc35139d666b56a432
triang 100 UNI
Hash:
0xad9a7ccd9ea1f54f8a56eed430b6d2128f1b852a4fd3d2e479794952ea182360
From:
0x409949c7cd4563a7ffc4c8c3e8678b15a58b5d7a
triang 0.012421422 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.012421422 ETH
Uniswap
...
Hash:
0x2e9ce22970becc97ff6c86e14f8fd8dc9b9e800fda99db361a0fb4bfe341ae99
From:
0x169bff4c5cc6e93e33cd8d5c701e6b009ce9a887
triang 0.25 ETH
To:
0x409949c7cd4563a7ffc4c8c3e8678b15a58b5d7a
triang 0.25 ETH
Hash:
0xbe3f6c4d9a6b0ce22b7be098b5a1bcc8a66c01fce2e5c5901a53da14847cca65
From:
0xa92a76d47ed791d50574c734e95208943a2edaaf
triang 100 UNI
To:
0x409949c7cd4563a7ffc4c8c3e8678b15a58b5d7a
triang 100 UNI
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