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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x499f79d6a79da172bbbd758c0763b7859649733d
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balance

Transactions list

Total: 126
Hash:
0x40b9763819db377c2825d5e3dd2a239d49d98ec764888821fd00625d8190d22c
From:
0x499f79d6a79da172bbbd758c0763b7859649733d
triang 0.016273006509584916 ETH
To:
finance
...
Hash:
0x40b9763819db377c2825d5e3dd2a239d49d98ec764888821fd00625d8190d22c
From:To:
0x499f79d6a79da172bbbd758c0763b7859649733d
triang 23563036201463 ERC20
Hash:
0x08e78ccead660a3fcb431ac453ca1a6718af0a1ead17faf4255f6039c0ca2f9a
From:To:
0x499f79d6a79da172bbbd758c0763b7859649733d
triang 0.03399 ETH
Hash:
0x9eecaca8f67a10ff0fb28280f22fe16eeff7c8bd11f0a413fa4995089cfca4b7
From:
0x499f79d6a79da172bbbd758c0763b7859649733d
triang 0.000949363493758095 ETH
To:
Hash:
0x9eecaca8f67a10ff0fb28280f22fe16eeff7c8bd11f0a413fa4995089cfca4b7
From:
genesis
...
To:
0x499f79d6a79da172bbbd758c0763b7859649733d
triang 95336698191313800 ERC20
Hash:
0x11f64aaa4189744cc37d83af0031085eb223f2a2998f18b3d498fab653191df9
From:
0x499f79d6a79da172bbbd758c0763b7859649733d
triang 0.019469265657673502 ETH
To:
finance
...
Hash:
0x11f64aaa4189744cc37d83af0031085eb223f2a2998f18b3d498fab653191df9
From:To:
0x499f79d6a79da172bbbd758c0763b7859649733d
triang 6588508137798 ERC20
Hash:
0x9fc49351e843501f95046adf21ab23db7361f6baded67659cf660ca04a560477
From:
0x499f79d6a79da172bbbd758c0763b7859649733d
triang 0.0005520359561901 ETH
To:
Hash:
0xe4ca584547d1326e49e6fdce89df22eab32fa07c3e51b3b4f877102f049cdeb9
From:
0x499f79d6a79da172bbbd758c0763b7859649733d
triang 0.001160343535853502 ETH
To:
Hash:
0xe4ca584547d1326e49e6fdce89df22eab32fa07c3e51b3b4f877102f049cdeb9
From:
genesis
...
To:
0x499f79d6a79da172bbbd758c0763b7859649733d
triang 2359744626392370 ERC20
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