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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xbf9cefbde1b2a982732f164d29a20ddd2d9ca248
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balance

Transactions list

Total: 5
Hash:
0x2324b52700a37643c7d9935e6b0dd8f1bf7ed41f9dfa9c6d99de9ec8230216b9
From:
0xbf9cefbde1b2a982732f164d29a20ddd2d9ca248
triang
0.021709108 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.021709108 ETH
Coinbase: Miscellaneous
Hash:
0x020589e854580748eb926178aa4a46c98fc7602d6c6601ea124a9ef1f1e6945d
From:
0xbf9cefbde1b2a982732f164d29a20ddd2d9ca248
triang
1.02745101 UNI
To:
0xcaaa92150e5c842c6f94cc445a66ee982b678d63
triang
1.02745101 UNI
Hash:
0x020589e854580748eb926178aa4a46c98fc7602d6c6601ea124a9ef1f1e6945d
From:
0xbf9cefbde1b2a982732f164d29a20ddd2d9ca248
triang
0.006540892 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.006540892 ETH
Uniswap
...
Hash:
0x86230404e12155fd783bb30a911e46b85608c06a17a46b998af78c397ed0a7fb
From:
0x7fa74cc0bdbf94b2b4694e222a6572b27d0fe979
triang
1.02745101 UNI
To:
0xbf9cefbde1b2a982732f164d29a20ddd2d9ca248
triang
1.02745101 UNI
Hash:
0x4467e6a1b24cb73d3ee94665333e96e3e5d03606b27539deeeb6b241a05d9b9d
From:
0x07a2c6ced0ff2174dee02563d337e49543a55d60
triang
0.02825 ETH
To:
0xbf9cefbde1b2a982732f164d29a20ddd2d9ca248
triang
0.02825 ETH
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