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Cryptocurrency address risks

UNI
UNI
USD
Address:
0x88faaa3895ec44a30dfda7b1b3a7527fbe213710
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balance

Transactions list

Total: 6
Hash:
0xcc063b9690c23b83a9ab285d95ada71ce48c2246020b0e9bd0c72d42be2a7f61
From:
0x88faaa3895ec44a30dfda7b1b3a7527fbe213710
triang 0.00402252 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.00402252 ETH
Coinbase: Miscellaneous
Hash:
0xaee34c45b92b93bf74def865bf5b84a85375aa5d804b38c325d80c2e9e61899a
From:
0x88faaa3895ec44a30dfda7b1b3a7527fbe213710
triang 0.012737 ETH
To:
0x6e49058aa6c24ba440212a311621fb508fae91e0
triang 0.012737 ETH
Hash:
0x8e39b31dfe1220823ac022ce658d5b87c23a0ea2e6b8bd47d53b1a2ba4b0aa71
From:
0x88faaa3895ec44a30dfda7b1b3a7527fbe213710
triang 0.00324048 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00324048 ETH
Uniswap
...
Hash:
0x8e39b31dfe1220823ac022ce658d5b87c23a0ea2e6b8bd47d53b1a2ba4b0aa71
From:
0x88faaa3895ec44a30dfda7b1b3a7527fbe213710
triang 100 UNI
To:
0x5af9599d9e681e0e657b207d79aacfdd0b6cafd1
triang 100 UNI
Hash:
0xb8a22c6cc037e76267ca52eaf4287bf7bf31913027eb40751edacd27cc8fb759
From:
0x9ee6667302990c28363ff2bf354f617cf177374f
triang 100 UNI
To:
0x88faaa3895ec44a30dfda7b1b3a7527fbe213710
triang 100 UNI
Hash:
0xb0fb8fb1e7dd9f2e74f94ed4f4312e326a00c99eb57b26bfaac5b63aebf398a9
From:
0x379c791b2ab5b41fafd4b5f6ca2256ee67f2a081
triang 0.02 ETH
To:
0x88faaa3895ec44a30dfda7b1b3a7527fbe213710
triang 0.02 ETH
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