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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xb2d9acd109df001eeb14f673902a293eeb39f709
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balance

Transactions list

Total: 5
Hash:
0xa20ca9f5300b6b27c8766b607291e531e301c4360901bca95bfc41d442d27fa4
From:
0xb2d9acd109df001eeb14f673902a293eeb39f709
triang 0.015294814 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.015294814 ETH
Coinbase: Miscellaneous
Hash:
0xb919e6b33aee52330513f61594cbed64df96c2e684d29e96a6f4054806e14618
From:
0xb2d9acd109df001eeb14f673902a293eeb39f709
triang 1 UNI
To:
0x904b133095333016006541090f78bdae67ac05a6
triang 1 UNI
Hash:
0xb919e6b33aee52330513f61594cbed64df96c2e684d29e96a6f4054806e14618
From:
0xb2d9acd109df001eeb14f673902a293eeb39f709
triang 0.002955186 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.002955186 ETH
Uniswap
...
Hash:
0xda14398d47dd7782fdbc8d676a3fa595e652ee115a710738b5627fa39045f05e
From:
0x26db85a24ae497960e32378f6a3e39067a05c786
triang 1 UNI
To:
0xb2d9acd109df001eeb14f673902a293eeb39f709
triang 1 UNI
Hash:
0x36885417c474ca92b516c9eed0128c95eb412cd7120317b99929bbc730d1b6b1
From:
0xd75a733484035700136027d13dda1e9e32f273c1
triang 0.01825 ETH
To:
0xb2d9acd109df001eeb14f673902a293eeb39f709
triang 0.01825 ETH
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