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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xa42afb2879df40e5e7f87f45c5b48bb2eebf4f0e
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balance

Transactions list

Total: 59
Hash:
0xeb6cc5a1e44a0e0f3a68121666e48861b66d4cfdc25063c2ec426784b2d6f73e
From:
0xa42afb2879df40e5e7f87f45c5b48bb2eebf4f0e
triang 0.9653896366466002 ETH
To:
0xe966a2c31cf93baa2e4caca0add90f6750cbd1c3
triang 0.9653896366466002 ETH
Hash:
0x210510e1e7a496bfce78f20e022048c44ffbb1e679861c06d28571dd1f94ce8b
From:
0x0000000000000000000000000000000000000000
triang 400000 ERC20
genesis
...
To:
0xa42afb2879df40e5e7f87f45c5b48bb2eebf4f0e
triang 400000 ERC20
Hash:
0xa8a0a9ac4942c197ff67b2c5485a9f45acf7a88b42751212fabc9dde95721dae
From:
0x0000000000000000000000000000000000000000
triang 4000000 ERC20
genesis
...
To:
0xa42afb2879df40e5e7f87f45c5b48bb2eebf4f0e
triang 4000000 ERC20
Hash:
0xa2f53efee59dadbd8fca28cf3e23f1f81a00dc4aca32430d8fffe108ddfd8508
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang 1545.64082 UNI
Binance
To:
0xa42afb2879df40e5e7f87f45c5b48bb2eebf4f0e
triang 1545.64082 UNI
Hash:
0x587f2b84cda26f817969ae54519e07bbe170c4828febe98eb7b6c04c8bfff6ac
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang 1089.31794 UNI
Binance
To:
0xa42afb2879df40e5e7f87f45c5b48bb2eebf4f0e
triang 1089.31794 UNI
Hash:
0x9c5d578ebd30f4e2a785542497559b2981b711657bd5be2aad45212859ba9601
From:
0xa42afb2879df40e5e7f87f45c5b48bb2eebf4f0e
triang 500000000000000000000 ERC20
To:
0xe968d574bb305794d0e1ed93143e86b6a2cbd1c3
triang 500000000000000000000 ERC20
Hash:
0x1d251e8bc223d24ed36ff4c05b04bc3e404d8b66ea0ac3ad597148adf8c422a0
From:
0xa42afb2879df40e5e7f87f45c5b48bb2eebf4f0e
triang 500000000000000000000 ERC20
To:
0xe969e1f25e66015f6f882f65e57c5968e2cbd1c3
triang 500000000000000000000 ERC20
Hash:
0x1d251e8bc223d24ed36ff4c05b04bc3e404d8b66ea0ac3ad597148adf8c422a0
From:
0xa42afb2879df40e5e7f87f45c5b48bb2eebf4f0e
triang 0 UNI
To:
0xe969e1f25e66015f6f882f65e57c5968e2cbd1c3
triang 0 UNI
Hash:
0x1d251e8bc223d24ed36ff4c05b04bc3e404d8b66ea0ac3ad597148adf8c422a0
From:
0xa42afb2879df40e5e7f87f45c5b48bb2eebf4f0e
triang 500000000000000000000 ERC20
To:
0xe967fe6c33952c40698140fe4195851d35cbd1c3
triang 500000000000000000000 ERC20
Hash:
0x1d251e8bc223d24ed36ff4c05b04bc3e404d8b66ea0ac3ad597148adf8c422a0
From:
0xa42afb2879df40e5e7f87f45c5b48bb2eebf4f0e
triang 0 UNI
To:
0xe967fe6c33952c40698140fe4195851d35cbd1c3
triang 0 UNI
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