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Cryptocurrency address risks

ENJIN COIN

ENJ

ENJ

USD

Address:

0x08fad6ef8f56354d66407deef4ced2de69a2928f

Address:

0x08fad6ef8f56354d66407deef4ced2de69a2928f

Owners:

balance

Transactions list

Total: 5297

05.09.2023 04:57

Hash:

0x9cb15f77613f602cb9a33ec7c4976c7a12243c0b49cc6d47f675fe615816b0ba

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

3.99999e+21 ERC20

To:

0x08fad6ef8f56354d66407deef4ced2de69a2928f

3.99999e+21 ERC20

30.05.2023 10:47

Hash:

0xd64da2d64fdf321aaaa3a848993661f03592564cb4aa022c8615999a744e04be

From:

0x08fad6ef8f56354d66407deef4ced2de69a2928f

0.001998096250949271 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001998096250949271 ETH

30.05.2023 10:47

Hash:

0xd64da2d64fdf321aaaa3a848993661f03592564cb4aa022c8615999a744e04be

From:

0x08fad6ef8f56354d66407deef4ced2de69a2928f

100 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

100 USDC

26.05.2023 07:00

Hash:

0xfcfb5191948a9a41f5a47f3185ef66495437204fedc8d9dd484cc625f55516e5

From:

0x08fad6ef8f56354d66407deef4ced2de69a2928f

107652254020000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

107652254020000 ERC20

26.05.2023 07:00

Hash:

0xfcfb5191948a9a41f5a47f3185ef66495437204fedc8d9dd484cc625f55516e5

From:

0x08fad6ef8f56354d66407deef4ced2de69a2928f

0.001506014793772528 ETH

To:

0xd1d2eb1b1e90b638588728b4130137d262c87cae

0.001506014793772528 ETH

25.05.2023 01:40

Hash:

0xf6c0499ebdf5854356515172c606369519762b86dbced0cb4b5056e9c73253d1

From:

0x8c54ebdd960056d2cff5998df5695daca1fc0190

32294367100000 ERC20

To:

0x08fad6ef8f56354d66407deef4ced2de69a2928f

32294367100000 ERC20

24.05.2023 05:13

Hash:

0x85c700da81e63e39d167aa715137b59c56b5ca3cf43931465631c97b05bdf9ad

From:

0x8c54ebdd960056d2cff5998df5695daca1fc0190

75357886920000 ERC20

To:

0x08fad6ef8f56354d66407deef4ced2de69a2928f

75357886920000 ERC20

24.05.2023 04:30

Hash:

0x480aa2b804f1726629c483a93289da1f7bd18bb5647f3db5521479eeab56d088

From:

0x08fad6ef8f56354d66407deef4ced2de69a2928f

1.92798677e+23 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

1.92798677e+23 ERC20

24.05.2023 04:30

Hash:

0x480aa2b804f1726629c483a93289da1f7bd18bb5647f3db5521479eeab56d088

From:

0x08fad6ef8f56354d66407deef4ced2de69a2928f

0.00097825033292283 ETH

To:

0xc944e90c64b2c07662a292be6244bdf05cda44a7

0.00097825033292283 ETH

data

23.05.2023 15:18

Hash:

0x9256cfa1a348cec97a6098227546977ab58ff976dafa3fc8f632b27d3d76f0a1

From:

0x1c17622cfa9b6fd2043a76dfc39a5b5a109aa708

1.062831393e+23 ERC20

To:

0x08fad6ef8f56354d66407deef4ced2de69a2928f

1.062831393e+23 ERC20

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