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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xcd4991a8285b211dea028df44fd493bd51b7c66c
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balance

Transactions list

Total: 32
Hash:
0x01a01651b74a481fb5c58c25c192221cf0c4bf926ba7c12d9500109e00f8ec7b
From:
0xcd4991a8285b211dea028df44fd493bd51b7c66c
triang 0.001090061259800634 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.001090061259800634 ETH
Uniswap
...
Hash:
0x01a01651b74a481fb5c58c25c192221cf0c4bf926ba7c12d9500109e00f8ec7b
From:
0xcd4991a8285b211dea028df44fd493bd51b7c66c
triang 10000 UNI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 10000 UNI
Coinbase
Hash:
0xefa5f765590d9d9ca6f921f5cce7343999df391651acb66042a903abcaa52764
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.000915074064727352 ETH
Coinbase
To:
0xcd4991a8285b211dea028df44fd493bd51b7c66c
triang 0.000915074064727352 ETH
Hash:
0x19ba636d040b2bb1982525bfd54051e01fad7d8e9d11254a93fcc66abf855097
From:
0x18e24850fdeceee577da1e08c63b260cff69b962
triang 10000 UNI
To:
0xcd4991a8285b211dea028df44fd493bd51b7c66c
triang 10000 UNI
Hash:
0xfbbf3950e3380e64494902d62c17733df37395ad23e25e94034c9c55f93e28b2
From:
0xcd4991a8285b211dea028df44fd493bd51b7c66c
triang 0.001125992814727352 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.001125992814727352 ETH
Uniswap
...
Hash:
0xfbbf3950e3380e64494902d62c17733df37395ad23e25e94034c9c55f93e28b2
From:
0xcd4991a8285b211dea028df44fd493bd51b7c66c
triang 14000 UNI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 14000 UNI
Coinbase
Hash:
0xa825aaba59932983dc8dec52285878b2b0187488f5faaa91707f7ed1e35b058a
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.001623763412126338 ETH
Coinbase
To:
0xcd4991a8285b211dea028df44fd493bd51b7c66c
triang 0.001623763412126338 ETH
Hash:
0x229eae03c14706c05f3353810abe2873b5f4c3708ac5e463b278c07785a94b32
From:
0x18e24850fdeceee577da1e08c63b260cff69b962
triang 14000 UNI
To:
0xcd4991a8285b211dea028df44fd493bd51b7c66c
triang 14000 UNI
Hash:
0x3f35a3eb6d0be690c5e38e0bce06a1ba738638fc367d4a1a40122801a66ec04d
From:
0xcd4991a8285b211dea028df44fd493bd51b7c66c
triang 0.000567703412126338 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000567703412126338 ETH
Uniswap
...
Hash:
0x3f35a3eb6d0be690c5e38e0bce06a1ba738638fc367d4a1a40122801a66ec04d
From:
0xcd4991a8285b211dea028df44fd493bd51b7c66c
triang 700 UNI
To:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 700 UNI
Coinbase
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