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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x59c957d67682afecf2cafd15b815467763b3aa35
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balance

Transactions list

Total: 7
Hash:
0x83215728f7903253f16fbb274c7aa85cd539590f064f9fe9b9abcef364cc9cc0
From:
0x59c957d67682afecf2cafd15b815467763b3aa35
triang 0.007143388 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.007143388 ETH
Coinbase: Miscellaneous
Hash:
0x2e37f728b8ceab5723267449331d7ad4d226df3f5c0c7d9b120b2a6d7dc6909f
From:
0x59c957d67682afecf2cafd15b815467763b3aa35
triang 0.026962 ETH
To:
0xef9055cb74639c004d9f5ec9d6fe1797cfd79208
triang 0.026962 ETH
Hash:
0x5bb47d2552b24e263a5b2dc3d432e4e2c9e574bbbb62559efb5b0aa6a03ef3cd
From:
0x59c957d67682afecf2cafd15b815467763b3aa35
triang 0.202268 ETH
To:
0xd2b4f5073ebd1812b5a8b0abd950342a128e1555
triang 0.202268 ETH
Hash:
0x097c35e01b207b97e5be9e4a6db9be9f34e7cf000485a9c11c89eaabfb96cb35
From:
0x59c957d67682afecf2cafd15b815467763b3aa35
triang 413.134426 UNI
To:
0xdab57dfdec7d39ce8d66f8615989674e1c992869
triang 413.134426 UNI
Hash:
0x097c35e01b207b97e5be9e4a6db9be9f34e7cf000485a9c11c89eaabfb96cb35
From:
0x59c957d67682afecf2cafd15b815467763b3aa35
triang 0.013626612 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.013626612 ETH
Uniswap
...
Hash:
0x07bd36953641f594b23261f5072a43f415d3dd940232cea749c1bdaf5984cbd4
From:
0x4bd5fe37edc96521ae921e82e1895e5ffcedb2a7
triang 0.25 ETH
To:
0x59c957d67682afecf2cafd15b815467763b3aa35
triang 0.25 ETH
Hash:
0xc8ad73e528fed670612d046d89c6aa8f39214da2176ded93dd61f6d67bba7364
From:
0x7b80127596777f4a44577e4d2115c3ffb1a6d4b2
triang 413.134426 UNI
To:
0x59c957d67682afecf2cafd15b815467763b3aa35
triang 413.134426 UNI
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