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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x52c58e22781009be2d1f91f8a22e0fcd7a902a58
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balance

Transactions list

Total: 63
Hash:
0x1c64f79c261b409aadea2437dfc971a851f424cd7d05b3d371823222c6f50110
From:
Disperse.app
To:
0x52c58e22781009be2d1f91f8a22e0fcd7a902a58
triang 45000000000000000000 ERC20
Hash:
0x0504186ad2dc7f281425781c2bca2805ea7c26ea60362fa349a971df9ae3598d
From:
0x52c58e22781009be2d1f91f8a22e0fcd7a902a58
triang 0.000387829829068404 ETH
To:
XEN Crypto: XEN Token
Hash:
0x0504186ad2dc7f281425781c2bca2805ea7c26ea60362fa349a971df9ae3598d
From:
0x0000000000000000000000000000000000000000
triang 3.248058721547016e+25 ERC20
genesis
...
To:
0x52c58e22781009be2d1f91f8a22e0fcd7a902a58
triang 3.248058721547016e+25 ERC20
Hash:
0xc8072c526e95eadd0e041f59c89e05463e1cb515c1daaad1ddcba45608fd6015
From:
0x52c58e22781009be2d1f91f8a22e0fcd7a902a58
triang 0.000680920688813568 ETH
To:
XEN Crypto: XEN Token
Hash:
0xc8072c526e95eadd0e041f59c89e05463e1cb515c1daaad1ddcba45608fd6015
From:To:
0x52c58e22781009be2d1f91f8a22e0fcd7a902a58
triang 9.990635e+24 ERC20
Hash:
0xded04f989a3825a8f838b5d3fb071fabc99c6d4abc9cd1caa2dbf2203249e21d
From:To:
0x52c58e22781009be2d1f91f8a22e0fcd7a902a58
triang 0.00097 ETH
Hash:
0x5c087390dc7dc4b8926403c50298999e5d3342423d3c778b39acb5d264b1bf6f
From:To:
0x52c58e22781009be2d1f91f8a22e0fcd7a902a58
triang 1.9495238e+25 ERC20
Hash:
0x019dc4ae607180c64d7556f7ae6e40931628c7f264291681b561d99f127bb83a
From:
0x52c58e22781009be2d1f91f8a22e0fcd7a902a58
triang 0.001006002522821945 ETH
To:
XEN Crypto: XEN Token
Hash:
0x800d7d465bd816fe170a1d534c25990ade2dd46752b901d3744239e7ead62c87
From:
0x52c58e22781009be2d1f91f8a22e0fcd7a902a58
triang 0.000784492663509249 ETH
To:
XEN Crypto: XEN Token
Hash:
0x800d7d465bd816fe170a1d534c25990ade2dd46752b901d3744239e7ead62c87
From:
0x52c58e22781009be2d1f91f8a22e0fcd7a902a58
triang 3.0289766e+25 ERC20
To:
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