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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xcdc738cf5fe102c3cdf8be0feb8400f2e4c84698
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balance

Transactions list

Total: 6
Hash:
0xac62f0fce8b981737110c0cfd923603b5db35629d994caf7169dc6659c3670b6
From:
0xcdc738cf5fe102c3cdf8be0feb8400f2e4c84698
triang
0.034327936 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.034327936 ETH
Coinbase: Miscellaneous
Hash:
0x5e9582e0b6b79d97861fde015ab8bfde02d6901fb8f799442668cf378ec07ec4
From:
0xcdc738cf5fe102c3cdf8be0feb8400f2e4c84698
triang
0.035015 ETH
To:
0xa6db209bffbb89d545529d490e41e0a7c32134c0
triang
0.035015 ETH
Hash:
0xb09e6477d8595efab3492b21ec7cecc5b3b0975f16a267cc5ebc85adce117b06
From:
0xcdc738cf5fe102c3cdf8be0feb8400f2e4c84698
triang
6.94079646 UNI
To:
0x08916600d568f246d21e0d81d49f96e808900416
triang
6.94079646 UNI
Hash:
0xb09e6477d8595efab3492b21ec7cecc5b3b0975f16a267cc5ebc85adce117b06
From:
0xcdc738cf5fe102c3cdf8be0feb8400f2e4c84698
triang
0.008657064 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.008657064 ETH
Uniswap
...
Hash:
0x1c351bf6ddc518ddb404dd7d10f4bcaad88a5e8f6d550426d72aa8232891fb4c
From:
0xa68316c6147d0bc4300efa2f050caf08927676ef
triang
0.078 ETH
To:
0xcdc738cf5fe102c3cdf8be0feb8400f2e4c84698
triang
0.078 ETH
Hash:
0x063ce7e926e81bc59bd33ce61a005adc3fd6bc1c542a383ba4c6086399b2aeb0
From:
0x5f65f7b609678448494de4c87521cdf6cef1e932
triang
6.995838 UNI
Gemini
To:
0xcdc738cf5fe102c3cdf8be0feb8400f2e4c84698
triang
6.995838 UNI
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