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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x5af78a5f5fb23564dbe3a9942be8cf56a00e491a
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balance

Transactions list

Total: 65
Hash:
0xc9c046bb05a3aabbfd2c6cf37a72ea029e92ef01dea99170f3f5577b0d696188
From:
0x0000000000000000000000000000000000000000
triang
400000 ERC20
genesis
...
To:
0x5af78a5f5fb23564dbe3a9942be8cf56a00e491a
triang
400000 ERC20
Hash:
0xf1e03a47bf41a11f0da6bee3799f6c02877216385799b36e406575b2aa17484f
From:
0x0000000000000000000000000000000000000000
triang
4000000 ERC20
genesis
...
To:
0x5af78a5f5fb23564dbe3a9942be8cf56a00e491a
triang
4000000 ERC20
Hash:
0x822ef59ef3fe4e108cd1d05d4bd17801f6305c966024d11489823d5d82db7191
From:
0x5af78a5f5fb23564dbe3a9942be8cf56a00e491a
triang
0.01098368132370861 ETH
To:
0x77b2043768d28e9c9ab44e1abfc95944bce57931
triang
0.01098368132370861 ETH
Hash:
0x5862569073933c32a52b0cc09a1b790d92adaf860c1cc4b41a791df7281f0547
From:
0x5af78a5f5fb23564dbe3a9942be8cf56a00e491a
triang
0.010975882551567395 ETH
To:
0x77b2043768d28e9c9ab44e1abfc95944bce57931
triang
0.010975882551567395 ETH
Hash:
0xf3bfb0723256f1bff27ce6b22c779e905dc3dc7e6a855c34b0edf0dd226add2f
From:
0x5af78a5f5fb23564dbe3a9942be8cf56a00e491a
triang
0.000460596708713466 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.000460596708713466 ETH
Hash:
0xf3bfb0723256f1bff27ce6b22c779e905dc3dc7e6a855c34b0edf0dd226add2f
From:
0x5af78a5f5fb23564dbe3a9942be8cf56a00e491a
triang
10 UNI
To:
0xdafd66636e2561b0284edde37e42d192f2844d40
triang
10 UNI
SushiSwap
Hash:
0xf3bfb0723256f1bff27ce6b22c779e905dc3dc7e6a855c34b0edf0dd226add2f
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.02912197760687236 ETH
To:
0x5af78a5f5fb23564dbe3a9942be8cf56a00e491a
triang
0.02912197760687236 ETH
Hash:
0x3943c0a615e40bd33ffbdc508de7a807fa2f2982929911bf88db8863e645bcb7
From:
0x5af78a5f5fb23564dbe3a9942be8cf56a00e491a
triang
0.000147762748611866 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.000147762748611866 ETH
Uniswap
...
Hash:
0x6a282a3ba8930957b9d616942d065d2624c9dd38855acae294b44727e1cf9aea
From:
0x5af78a5f5fb23564dbe3a9942be8cf56a00e491a
triang
0.00092297317602481 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
0.00092297317602481 ETH
bridge
...
Hash:
0x6a282a3ba8930957b9d616942d065d2624c9dd38855acae294b44727e1cf9aea
From:
0x5af78a5f5fb23564dbe3a9942be8cf56a00e491a
triang
28809000000000000000 ERC20
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
28809000000000000000 ERC20
bridge
...
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