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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xc977d218fde6a39c7ace71c8243545c276b48931
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balance

Transactions list

Total: 192
Hash:
0xdb9ca38eccdabfc07575f74fab951911c84d08ee1ae8b5e2fefa58615f23f75a
From:
0xc977d218fde6a39c7ace71c8243545c276b48931
triang 0.005383763498871296 ETH
To:
Hash:
0xdb9ca38eccdabfc07575f74fab951911c84d08ee1ae8b5e2fefa58615f23f75a
From:
0xc977d218fde6a39c7ace71c8243545c276b48931
triang 5000000 USDC
To:
Hash:
0xdb9ca38eccdabfc07575f74fab951911c84d08ee1ae8b5e2fefa58615f23f75a
From:
0x0000000000000000000000000000000000000000
triang 4.7415679754381883e+24 ERC20
genesis
...
To:
0xc977d218fde6a39c7ace71c8243545c276b48931
triang 4.7415679754381883e+24 ERC20
Hash:
0x0d28471cd51c4873fb9bf2578077220303bc28ac20ecba023f1c35f3b5f9cc3e
From:
0xc977d218fde6a39c7ace71c8243545c276b48931
triang 0.005270230994733918 ETH
To:
Hash:
0x0d28471cd51c4873fb9bf2578077220303bc28ac20ecba023f1c35f3b5f9cc3e
From:
0xc977d218fde6a39c7ace71c8243545c276b48931
triang 10455696.762496 USDC
To:
Hash:
0x0d28471cd51c4873fb9bf2578077220303bc28ac20ecba023f1c35f3b5f9cc3e
From:
0x0000000000000000000000000000000000000000
triang 1.0005006911904263e+25 ERC20
genesis
...
To:
0xc977d218fde6a39c7ace71c8243545c276b48931
triang 1.0005006911904263e+25 ERC20
Hash:
0x6254ef4b3a0cfbf4b3148d29aeec603d7e847ef82fc37a09ef25c992519c6ba9
From:
0xc977d218fde6a39c7ace71c8243545c276b48931
triang 0.01315649507255742 ETH
To:
Hash:
0x6254ef4b3a0cfbf4b3148d29aeec603d7e847ef82fc37a09ef25c992519c6ba9
From:
0xc977d218fde6a39c7ace71c8243545c276b48931
triang 2500000 USDC
To:
Hash:
0x6254ef4b3a0cfbf4b3148d29aeec603d7e847ef82fc37a09ef25c992519c6ba9
From:
0x0000000000000000000000000000000000000000
triang 2.3828698705896152e+24 ERC20
genesis
...
To:
0xc977d218fde6a39c7ace71c8243545c276b48931
triang 2.3828698705896152e+24 ERC20
Hash:
0xb02ec79f8eb1cfa54fda9490df741f236ebeb6eb06b34500aa4220cb7001b103
From:
0xc977d218fde6a39c7ace71c8243545c276b48931
triang 0.005604286571097144 ETH
To:
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