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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x41c51d28d04edac897db2db6f4ed899ffd1aaec9
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balance

Transactions list

Total: 8
Hash:
0x0a0f8868b32b11705a84d59033f28e72cbb34fb03f0a01b3e5512fafe65355b6
From:
0x41c51d28d04edac897db2db6f4ed899ffd1aaec9
triang 0.010574784 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.010574784 ETH
Coinbase: Miscellaneous
Hash:
0x4eb52ee1ab41d96164963d4e0769ec0d386492f18a518176ec80abf51e344b38
From:
0x41c51d28d04edac897db2db6f4ed899ffd1aaec9
triang 0.178568 ETH
To:
0x03ccf02766217129f95221a72f865f6a79a2d74b
triang 0.178568 ETH
Hash:
0x554bd43c339d59c3a7a4f8036aa535ad9fa0b87909d8c265c32c839033c5dbf6
From:
0x41c51d28d04edac897db2db6f4ed899ffd1aaec9
triang 0.005429412 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.005429412 ETH
Uniswap
...
Hash:
0x554bd43c339d59c3a7a4f8036aa535ad9fa0b87909d8c265c32c839033c5dbf6
From:
0x41c51d28d04edac897db2db6f4ed899ffd1aaec9
triang 88.57359249 UNI
To:
0x05e4b14ab0ed1de4df36cc453a3e592a8a13167a
triang 88.57359249 UNI
Hash:
0x7a575028e4dc55789df89df484ce78f022467f0b578a5e5fd7aee5412b3a0d22
From:
0x41c51d28d04edac897db2db6f4ed899ffd1aaec9
triang 0.005427804 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.005427804 ETH
Uniswap
...
Hash:
0x7a575028e4dc55789df89df484ce78f022467f0b578a5e5fd7aee5412b3a0d22
From:
0x41c51d28d04edac897db2db6f4ed899ffd1aaec9
triang 11.42640751 UNI
To:
0xd70bd2adeb3759343eba79986e7e5937de85d30f
triang 11.42640751 UNI
Hash:
0x800b7d65244dd7c94749e8f5a55d9af5f8cd2d1444f7715ff8732d2e8de757ab
From:
0x6b056e2f05c8e5ae766929c6dfd4ee8bcbd67049
triang 0.2 ETH
To:
0x41c51d28d04edac897db2db6f4ed899ffd1aaec9
triang 0.2 ETH
Hash:
0x35a745951b796fa3aafa1b19812fab73b9ed76e0dd0ed3eee131eb5f7678859f
From:
0x91d5b3fb51abf23648fd4a71fa7ac2a224440ca1
triang 100 UNI
To:
0x41c51d28d04edac897db2db6f4ed899ffd1aaec9
triang 100 UNI
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