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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x4406d3d2c61a3998f5f2b0ce6f3f5472da184e6b
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balance

Transactions list

Total: 5
Hash:
0xe3e5b9b128fa7cfab60ddec04868f1722f7aa4d49f04712987cd0afa498aea06
From:
0x4406d3d2c61a3998f5f2b0ce6f3f5472da184e6b
triang
0.003664122 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.003664122 ETH
Coinbase: Miscellaneous
Hash:
0x118595a33b52abeefcb516db578cad56581a191be6354ad76f02676842f949f2
From:
0x4406d3d2c61a3998f5f2b0ce6f3f5472da184e6b
triang
0.000535878 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000535878 ETH
Uniswap
...
Hash:
0x118595a33b52abeefcb516db578cad56581a191be6354ad76f02676842f949f2
From:
0x4406d3d2c61a3998f5f2b0ce6f3f5472da184e6b
triang
39.93168054 UNI
To:
0x343cec3fc55e1bd97ef83391707f174d50079fed
triang
39.93168054 UNI
Hash:
0x8b9ffa625232abfbb6cdfdfc119dc4e7ad668b05423e669d2d7d2583639087e0
From:
0x28600bd77a59dcee296a74adfc4beba849e4a9de
triang
0.0042 ETH
To:
0x4406d3d2c61a3998f5f2b0ce6f3f5472da184e6b
triang
0.0042 ETH
Hash:
0x621731c9066bc44cc1905dd63b152b0a0ba2041c3f0b1bdb8b32860502d1237b
From:
0x92225159f28727ba60c7382175a52b4d0f21c51c
triang
39.93168054 UNI
To:
0x4406d3d2c61a3998f5f2b0ce6f3f5472da184e6b
triang
39.93168054 UNI
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