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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x4981c39ee6eb96f414bb4a6a59d89a380c922ba6
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balance

Transactions list

Total: 8
Hash:
0x747d334cf7f8024c089b8103ae21b23c4a8e62dafd4726f1145a6507513ed58b
From:
0x4981c39ee6eb96f414bb4a6a59d89a380c922ba6
triang
1.06103876598072 ETH
To:
0x36ede9818fe08f542ac08782efbf3b416d4280d2
triang
1.06103876598072 ETH
Hash:
0x02576136da2013424ea09596c40eade17db455e823b62f8b8b8ad94c796a1908
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.061 ETH
Uniswap
To:
0x4981c39ee6eb96f414bb4a6a59d89a380c922ba6
triang
1.061 ETH
Hash:
0x02576136da2013424ea09596c40eade17db455e823b62f8b8b8ad94c796a1908
From:
0x4981c39ee6eb96f414bb4a6a59d89a380c922ba6
triang
0.001818945405660368 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001818945405660368 ETH
Uniswap
Hash:
0x02576136da2013424ea09596c40eade17db455e823b62f8b8b8ad94c796a1908
From:
0x4981c39ee6eb96f414bb4a6a59d89a380c922ba6
triang
2564.31066419216 DAI
To:
0x60594a405d53811d3bc4766596efd80fd545a270
triang
2564.31066419216 DAI
Uniswap
Hash:
0xd1aa29df41bc1d1202471763e89144a46a346d0e740dfb6818d5d46d0edded21
From:
0x4981c39ee6eb96f414bb4a6a59d89a380c922ba6
triang
0.000400192327164618 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000400192327164618 ETH
Maker
...
Hash:
0x32e8f04e4059add89d4dccf30607b94b854730ae351da371266a6445e32d2bd6
From:
0x4981c39ee6eb96f414bb4a6a59d89a380c922ba6
triang
0.00059038104766212 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00059038104766212 ETH
Maker
...
Hash:
0xc00ea2e47bdcdd2130d0fe4cf6a06d3711c8ac9e13b2c337843d7f6455476cfc
From:
0x58cf0509d2e613e9aa4e85fea3a9b18e9dff4277
triang
0.006250911591273727 ETH
To:
0x4981c39ee6eb96f414bb4a6a59d89a380c922ba6
triang
0.006250911591273727 ETH
Hash:
0xd076909166ed0bd80db80bd9efb16ff6d357c66c00fd05f1d5f920c6066a15b3
From:
0x58cf0509d2e613e9aa4e85fea3a9b18e9dff4277
triang
2600 DAI
To:
0x4981c39ee6eb96f414bb4a6a59d89a380c922ba6
triang
2600 DAI
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