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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xdf8c8269f35274c5ba5c18f091407c8b1c29d7b1
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balance

Transactions list

Total: 63
Hash:
0x2ffa53126ca79a1f832460233dc9208a1df7ba86d789d6697ecc25d6bb4540d9
From:
0xdf8c8269f35274c5ba5c18f091407c8b1c29d7b1
triang 0.002033941840460992 ETH
To:
Hash:
0x2ffa53126ca79a1f832460233dc9208a1df7ba86d789d6697ecc25d6bb4540d9
From:To:
0xdf8c8269f35274c5ba5c18f091407c8b1c29d7b1
triang 0.258225750755723 DAI
Hash:
0xd830f3acf2757517d3adc43ed590773e5edd00b72568d33fff7a1189f1c2be14
From:
0xdf8c8269f35274c5ba5c18f091407c8b1c29d7b1
triang 0.000073492571439 ETH
To:
0xdf8c8269f35274c5ba5c18f091407c8b1c29d7b1
triang 0.000073492571439 ETH
Hash:
0x7dbed062e7b00555c232a2b9691b3bf09e14bf19073564ad9cdf56c062724349
From:
0xdf8c8269f35274c5ba5c18f091407c8b1c29d7b1
triang 0.00060815770314543 ETH
To:
Hash:
0xd1bf8fe6ca679e6ba534774e208a0d7a2dcfb293335f9efaecd84035990fddc7
From:
0xdf8c8269f35274c5ba5c18f091407c8b1c29d7b1
triang 0.001271480100898096 ETH
To:
Hash:
0xd00a3c0dcb194f861552d98015361fd2950dd30920d8e35f7f52ac932e2970af
From:
0xdf8c8269f35274c5ba5c18f091407c8b1c29d7b1
triang 0.001238328503747124 ETH
To:
Hash:
0x8f539704ae4203f579f5295f5143342e670c012eb4a75ddf08c7eef92b4a2876
From:To:
0xdf8c8269f35274c5ba5c18f091407c8b1c29d7b1
triang 0.0003 ETH
Hash:
0x66816b90265003d5812bcdaab95c54a7b3b9beb0145a7fbf6f2dde4361f633c2
From:
0xdf8c8269f35274c5ba5c18f091407c8b1c29d7b1
triang 0.002682524125556 ETH
To:
Hash:
0xe2d7b011e98b48d25ae7ba36e1647ba9c7354cd41bf438c1f728d07292395e17
From:
0xdf8c8269f35274c5ba5c18f091407c8b1c29d7b1
triang 0.001837067713646496 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xe2d7b011e98b48d25ae7ba36e1647ba9c7354cd41bf438c1f728d07292395e17
From:
0xdf8c8269f35274c5ba5c18f091407c8b1c29d7b1
triang 0.02 MATIC
To:
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