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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xcd5d249ea615245e7463ef4519ee071135e899c8
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balance

Transactions list

Total: 5
Hash:
0xfcaffc5f0eeb17b4c69609024e3b6837a00ae7787129fd9d1887d16a47b5ce5f
From:
0xcd5d249ea615245e7463ef4519ee071135e899c8
triang
0.242807308 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.242807308 ETH
Coinbase: Miscellaneous
Hash:
0x8239e15625f507b0009bb9d92c521b253a4ffd7afcb128ebefde466617eb4e92
From:
0xcd5d249ea615245e7463ef4519ee071135e899c8
triang
400 UNI
To:
0x407ded095a7c2904d371ae2979ff80979f8d344a
triang
400 UNI
Hash:
0x8239e15625f507b0009bb9d92c521b253a4ffd7afcb128ebefde466617eb4e92
From:
0xcd5d249ea615245e7463ef4519ee071135e899c8
triang
0.007192692 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.007192692 ETH
Uniswap
...
Hash:
0xd58d2437c62ebfaf85a9f909f734e8f23947ad921cca47b949acc7cd7e920cd5
From:
0x127ece4cba2db9f3d29d9cfb537f9dea64c63e00
triang
0.25 ETH
To:
0xcd5d249ea615245e7463ef4519ee071135e899c8
triang
0.25 ETH
Hash:
0x3c451dff1d1d55d7d13e5be141a7009c2493ea6cd56d7875b6ce1b2b55957919
From:
0xcd16f651b06e155f2fb197dcd7828ffe326d3c2d
triang
400 UNI
To:
0xcd5d249ea615245e7463ef4519ee071135e899c8
triang
400 UNI
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