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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x48aaf2c528c6bc90d2c12025a1635657e522a6ca
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balance

Transactions list

Total: 6
Hash:
0x9d69c1450559caeb497fc7d146dd3ce38d3f7c93758fba292c87152100885cbe
From:
0x48aaf2c528c6bc90d2c12025a1635657e522a6ca
triang 0.010214002 ETH
To:
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
triang 0.010214002 ETH
Ascendex
Hash:
0x0b3a9c8c7e9b62f8a42344ee85d7d38c7c512106f3fe87448fd9a31212d80314
From:
0x48aaf2c528c6bc90d2c12025a1635657e522a6ca
triang 2.68247247 UNI
To:
0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd
triang 2.68247247 UNI
Ascendex
Hash:
0x0b3a9c8c7e9b62f8a42344ee85d7d38c7c512106f3fe87448fd9a31212d80314
From:
0x48aaf2c528c6bc90d2c12025a1635657e522a6ca
triang 0.0053026974 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.0053026974 ETH
Uniswap
...
Hash:
0x4476fb54d0741898451006e6915ab5d1d5e73baf93191a08a11c94d68194a48d
From:
0x09344477fdc71748216a7b8bbe7f2013b893def8
triang 0.0085251474 ETH
To:
0x48aaf2c528c6bc90d2c12025a1635657e522a6ca
triang 0.0085251474 ETH
Hash:
0xd6bbd1eb74d597ebff771963bb51743811981830d9ac55a2f77a43916dca001a
From:
0xded661ff74a024175b7a2f503a7c1c393f43240a
triang 0.010317952 ETH
To:
0x48aaf2c528c6bc90d2c12025a1635657e522a6ca
triang 0.010317952 ETH
Hash:
0xa62c6c8898c9f2668720e580ce3329be39f91b18ccb1d037b96ba9685ed23e45
From:
0xded661ff74a024175b7a2f503a7c1c393f43240a
triang 2.68247247 UNI
To:
0x48aaf2c528c6bc90d2c12025a1635657e522a6ca
triang 2.68247247 UNI
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