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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xcbfbc655788c6734b2c756672828d29b65f014f6
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balance

Transactions list

Total: 5
Hash:
0x79a85aaa8453bb32cb19850311dd5be881125ae3136f3448eb469f98f3bc96a1
From:
0xcbfbc655788c6734b2c756672828d29b65f014f6
triang
0.01275952 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.01275952 ETH
Coinbase: Miscellaneous
Hash:
0x0bd18bcd7783baabf1ec074b4a5989d15bcbec1c23e268cfe460835b7791ed60
From:
0xcbfbc655788c6734b2c756672828d29b65f014f6
triang
0.00324048 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.00324048 ETH
Uniswap
...
Hash:
0x0bd18bcd7783baabf1ec074b4a5989d15bcbec1c23e268cfe460835b7791ed60
From:
0xcbfbc655788c6734b2c756672828d29b65f014f6
triang
4.8799941 UNI
To:
0x8274b9ccc42ad7ef2fea0f57a57166d40b9a2de4
triang
4.8799941 UNI
Hash:
0x9e06746cbf29f04b3d0147530f328db4dbcb64d7b61308179847465ea9f57433
From:
0xcf21e47e52e8537350920602a5f86ca1c48b7033
triang
4.8799941 UNI
To:
0xcbfbc655788c6734b2c756672828d29b65f014f6
triang
4.8799941 UNI
Hash:
0xc8c2338ff27d73495fc7e59511999e95eff86a58d30753184117a8d289c732c0
From:
0x15be885b02245fd68c003e01d453cc26ba95f862
triang
0.016 ETH
To:
0xcbfbc655788c6734b2c756672828d29b65f014f6
triang
0.016 ETH
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