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Cryptocurrency address risks

UNI
UNI
USD
Address:
0xfd97fc8b146346d1be2d1cb182f0b224235e12f2
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balance

Transactions list

Total: 6
Hash:
0x4de1e519cbec99ccf3d0db540056ec57ddf665da4af41df0167b16e263b6ebd1
From:
0xfd97fc8b146346d1be2d1cb182f0b224235e12f2
triang
0.008963136 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.008963136 ETH
Coinbase: Miscellaneous
Hash:
0x09bede223103941ded70ecad2785e290bc5026a81a594842232291994afbdf3c
From:
0xda30a40eafa9b32a604bc99a48cb04ab62913f5c
triang
0.000588 ETH
To:
0xfd97fc8b146346d1be2d1cb182f0b224235e12f2
triang
0.000588 ETH
Hash:
0xdd15ab3bb873128b49555d0983eecaa5149f781cb5a6951aab1667b5e45c79b1
From:
0xfd97fc8b146346d1be2d1cb182f0b224235e12f2
triang
0.001224864 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
0.001224864 ETH
Uniswap
...
Hash:
0xdd15ab3bb873128b49555d0983eecaa5149f781cb5a6951aab1667b5e45c79b1
From:
0xfd97fc8b146346d1be2d1cb182f0b224235e12f2
triang
10000 UNI
To:
0x131f4eb7f0b9acdcf31818f6e974a4b9863f9103
triang
10000 UNI
Hash:
0x877fc667ea0a8cc5414a04364d3e80632762d4250c3883d186b1c3e89b98bfdc
From:
0x16bd60073435b3375560e3e9b199ca6117613b54
triang
0.0096 ETH
To:
0xfd97fc8b146346d1be2d1cb182f0b224235e12f2
triang
0.0096 ETH
Hash:
0xa3a3647fa2615ef6f7eff24f36feb09e58b359e0693cd7003ddd518b567a42d4
From:
0x8863a241b777f497bcb8432ff9fc806b4b5d9052
triang
10000 UNI
To:
0xfd97fc8b146346d1be2d1cb182f0b224235e12f2
triang
10000 UNI
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