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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x60ae9ac8d8412fa037885affb7f25f9b964ddafe
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balance

Transactions list

Total: 4
Hash:
0x04bb072a09b14ce6d70c8fc22a9867b52c7fda636286592e802dbca094acd155
From:
0xdddd678dfb5be9c1ea961aa380c413c8a3ae5aff
triang
0 ETH
To:
0x60ae9ac8d8412fa037885affb7f25f9b964ddafe
triang
0 ETH
Hash:
0x04bb072a09b14ce6d70c8fc22a9867b52c7fda636286592e802dbca094acd155
From:
0xcaa7e4656f6a2b59f5f99c745f91ab26d1210dce
triang
20733966949398970000 ERC20
Uniswap
To:
0x60ae9ac8d8412fa037885affb7f25f9b964ddafe
triang
20733966949398970000 ERC20
Hash:
0x04bb072a09b14ce6d70c8fc22a9867b52c7fda636286592e802dbca094acd155
From:
0xf92c1ad75005e6436b4ee84e88cb23ed8a290988
triang
400 UNI
Dex
...
To:
0x60ae9ac8d8412fa037885affb7f25f9b964ddafe
triang
400 UNI
Hash:
0x04bb072a09b14ce6d70c8fc22a9867b52c7fda636286592e802dbca094acd155
From:
0x60ae9ac8d8412fa037885affb7f25f9b964ddafe
triang
400 UNI
To:
0xdddd678dfb5be9c1ea961aa380c413c8a3ae5aff
triang
400 UNI
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