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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x74225b3d7c4b2ff6fbd701f0cab1e954b9c00576
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balance

Transactions list

Total: 59
Hash:
0x96eac6718e8a3fd82e1634cd1381aa0bb57bc6ea4ec484d98e0692f1570e8578
From:
0x74225b3d7c4b2ff6fbd701f0cab1e954b9c00576
triang
4e+21 ERC20
To:
Hash:
0x038425521c932cf2bb3fdf6d9574a8b200d6f7c1ec06bedaf69896d3632da886
From:
0x74225b3d7c4b2ff6fbd701f0cab1e954b9c00576
triang
20000 DAI
To:
Hash:
0x74a2c34e8a3607185bd1036ed639c44a6af3eaa6cb729faa85302b0017bc9cc9
From:To:
0x74225b3d7c4b2ff6fbd701f0cab1e954b9c00576
triang
4e+21 ERC20
Hash:
0x89d08b09389c0094f42ec8b6eae9077d342e40b0a84176970a0900fd7dceac70
From:To:
0x74225b3d7c4b2ff6fbd701f0cab1e954b9c00576
triang
20000 DAI
Hash:
0xd8a569bf531ce014232e58362660d2f385a2a2e70c9659ff65f78aaaa1580967
From:
0x74225b3d7c4b2ff6fbd701f0cab1e954b9c00576
triang
1499100179988000000 ERC20
To:
Hash:
0xd8a569bf531ce014232e58362660d2f385a2a2e70c9659ff65f78aaaa1580967
From:
0x74225b3d7c4b2ff6fbd701f0cab1e954b9c00576
triang
299880012000000 ERC20
To:
Hash:
0xf00e1c16e7ae03668db14aa9f96f46754d227c97b6dd7200d78cc2c055a9e916
From:To:
0x74225b3d7c4b2ff6fbd701f0cab1e954b9c00576
triang
1499400060000000000 ERC20
Hash:
0x75512be32d3b0f6b742153c0363157ac91b1329e160df606e2ec963aa8ff7ced
From:
0x74225b3d7c4b2ff6fbd701f0cab1e954b9c00576
triang
50000000000000000000 ERC20
To:
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