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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xa7371191f359e4d7adc5bf47454f1d34d016a6e8
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balance

Transactions list

Total: 8
Hash:
0x0b704112addc2db4cdcdd32dd1976696219ceac3612f2ef0253f0d005ac63cf9
From:
0xa7371191f359e4d7adc5bf47454f1d34d016a6e8
triang 0.001133246411879232 ETH
To:
0x408ed6354d4973f66138c91495f2f2fcbd8724c3
triang 0.001133246411879232 ETH
Uniswap
Hash:
0x4f5b64a8bb1b0bc1a673855b830f3a87475fe05c24a9b6003197cb52bc8235e3
From:
0xa7371191f359e4d7adc5bf47454f1d34d016a6e8
triang 0.00101041257265705 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.00101041257265705 ETH
Uniswap
...
Hash:
0x007fbec82daccbd2e803f1c1b270d00652d4fce165fb80b4a9b0e725a8e917d4
From:
0x5615f06fcdf071e2715371ab44480f944a2c6a3a
triang 0.001 UNI
To:
0xa7371191f359e4d7adc5bf47454f1d34d016a6e8
triang 0.001 UNI
Hash:
0x6b4204e70778a2a6746ac0848685ca0bdb116500e4e3ed304afbcdb2ac3c2f37
From:
0xa7371191f359e4d7adc5bf47454f1d34d016a6e8
triang 0.00102026207925815 ETH
To:
0xdd44443d8a3563e947ead8a2254b36f8d8b28581
triang 0.00102026207925815 ETH
Hash:
0x6b4204e70778a2a6746ac0848685ca0bdb116500e4e3ed304afbcdb2ac3c2f37
From:
0x0000000000000000000000000000000000000000
triang 15788 ERC20
genesis
...
To:
0xa7371191f359e4d7adc5bf47454f1d34d016a6e8
triang 15788 ERC20
Hash:
0x1ef47e7dec3de809653f97e34852efda0b87996aab4ca76ed2827f3718956134
From:
0xa7371191f359e4d7adc5bf47454f1d34d016a6e8
triang 0.000529838775342776 ETH
To:
0x085f81803db511dc19d0ce93f74e6a8937b58b81
triang 0.000529838775342776 ETH
Hash:
0x1ef47e7dec3de809653f97e34852efda0b87996aab4ca76ed2827f3718956134
From:
0x0000000000000000000000000000000000000000
triang 36053 ERC20
genesis
...
To:
0xa7371191f359e4d7adc5bf47454f1d34d016a6e8
triang 36053 ERC20
Hash:
0xf6660200012843bc31f3205a2159c8fd6bf5a388f3eb766af36bf597d1a9cc56
From:
0x448fda59cda7c93d8e4476acf0847f27e9e2c605
triang 0.007 ETH
To:
0xa7371191f359e4d7adc5bf47454f1d34d016a6e8
triang 0.007 ETH
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