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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xbfd408245d1841feffa2e7d0ac7852f23009afc3
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balance

Transactions list

Total: 10
Hash:
0xf606419280c3cf32bc9c5c484df6106c7f77df177b640ccdac5dd1a09b89d575
From:
0xbfd408245d1841feffa2e7d0ac7852f23009afc3
triang 0.028959726 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.028959726 ETH
Coinbase: Miscellaneous
Hash:
0x30f1e8c732242860615ba6699fcdf76d18d0fcc7b7b27f5d37be7c07653ec25b
From:
0xbfd408245d1841feffa2e7d0ac7852f23009afc3
triang 0.971522 UNI
To:
0xfdf086c1f5165b9626e01ca0ecdf37994feb058e
triang 0.971522 UNI
Hash:
0x30f1e8c732242860615ba6699fcdf76d18d0fcc7b7b27f5d37be7c07653ec25b
From:
0xbfd408245d1841feffa2e7d0ac7852f23009afc3
triang 0.003290274 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.003290274 ETH
Uniswap
...
Hash:
0xde996d013f672d0f125cdcba6d265c7b452cecfe549f5f0a1daa625187e8294b
From:
0x968be5bc7079b7f93a4fa5c1d3fcfd7569f5c9e1
triang 0.03225 ETH
To:
0xbfd408245d1841feffa2e7d0ac7852f23009afc3
triang 0.03225 ETH
Hash:
0x37dff729afdf9c8de729d577c6880377df9beb9e24a1b255767a5bb723461874
From:
0xbfd408245d1841feffa2e7d0ac7852f23009afc3
triang 0.023248196 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.023248196 ETH
Coinbase: Miscellaneous
Hash:
0x653b88c77fd1a997a7ddb39a3e1a5eb09008f4115631f5f4c8611b2708d0f258
From:
0xbfd408245d1841feffa2e7d0ac7852f23009afc3
triang 0.036314 ETH
To:
0xcf2539da7ac3a45340fa63d1085f8d76d1936b30
triang 0.036314 ETH
Hash:
0xa9fe4e407cb66fec176b0c5ba0026ee8a1e6d6f7399ca5950014f4405ef62b70
From:
0xbfd408245d1841feffa2e7d0ac7852f23009afc3
triang 9.028478 UNI
To:
0x0bc1955b7ae2f548f9833cffd79c346922f60b66
triang 9.028478 UNI
Hash:
0xa9fe4e407cb66fec176b0c5ba0026ee8a1e6d6f7399ca5950014f4405ef62b70
From:
0xbfd408245d1841feffa2e7d0ac7852f23009afc3
triang 0.007437804 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.007437804 ETH
Uniswap
...
Hash:
0x79f46b188ea45924c2f23534d5549e46bb527ea1b7dc368a232f19c49abccff1
From:
0x74e914d5410807cb5c3ab73583291ce75341272f
triang 0.067 ETH
To:
0xbfd408245d1841feffa2e7d0ac7852f23009afc3
triang 0.067 ETH
Hash:
0x99016d7437489ac66091c25d5d114639e408560e12e9528b509d6eae4e3c6c15
From:
0xb15b478c7220917a5f4cf50e266a2c7346b88981
triang 10 UNI
To:
0xbfd408245d1841feffa2e7d0ac7852f23009afc3
triang 10 UNI
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