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Cryptocurrency address risks

ENJIN COIN

ENJ

ENJ

USD

Address:

0x70f2fcdc88e9748c93b9a7ad064f1a0012ec2283

Address:

0x70f2fcdc88e9748c93b9a7ad064f1a0012ec2283

balance

Transactions list

Total: 37

25.11.2024 06:01

Hash:

0x690488194597a50750754791769b529f7a4036290244f6c51cec874dbeefd69a

From:

0x70f2fcdc88e9748c93b9a7ad064f1a0012ec2283

0.000342376940720082 ETH

To:

0x1f9840a85d5af5bf1d1762f925bdaddc4201f984

0.000342376940720082 ETH

25.11.2024 06:01

Hash:

0x690488194597a50750754791769b529f7a4036290244f6c51cec874dbeefd69a

From:

0x70f2fcdc88e9748c93b9a7ad064f1a0012ec2283

43.33573762 UNI

To:

0x28c6c06298d514db089934071355e5743bf21d60

43.33573762 UNI

05.04.2023 20:11

Hash:

0x242cce0d18028e8bfc9a9984426c07d2479ec5c8e48374d5cc1f073502aced07

From:

0x562680a4dc50ed2f14d75bf31f494cfe0b8d10a1

72.592745 USDT

To:

0x70f2fcdc88e9748c93b9a7ad064f1a0012ec2283

72.592745 USDT

05.04.2023 17:24

Hash:

0xc644a808924d87bc7ff090d02f13607777e16ede8ef4148a33ca19214d2ec154

From:

0x4648451b5f87ff8f0f7d622bd40574bb97e25980

43.33573762 UNI

To:

0x70f2fcdc88e9748c93b9a7ad064f1a0012ec2283

43.33573762 UNI

23.02.2023 07:34

Hash:

0xf8181bebd47296dd3143ea50b9881c74d40aca605ea85f6e06d108f937e5093b

From:

0x70f2fcdc88e9748c93b9a7ad064f1a0012ec2283

128461400000000000000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

128461400000000000000 ERC20

23.02.2023 07:34

Hash:

0xf8181bebd47296dd3143ea50b9881c74d40aca605ea85f6e06d108f937e5093b

From:

0x70f2fcdc88e9748c93b9a7ad064f1a0012ec2283

0.001451405184886467 ETH

To:

0xd533a949740bb3306d119cc777fa900ba034cd52

0.001451405184886467 ETH

25.11.2022 11:00

Hash:

0x6367d83a220f5f40f735346c87f5ecbb1e2c4c5b70ec4be6c6c19c669ab0431b

From:

0x70f2fcdc88e9748c93b9a7ad064f1a0012ec2283

0.000382296115720645 ETH

To:

0x6fb3e0a217407efff7ca062d46c26e5d60a14d69

0.000382296115720645 ETH

IoTeX Network (IOTX)

25.11.2022 11:00

Hash:

0x6367d83a220f5f40f735346c87f5ecbb1e2c4c5b70ec4be6c6c19c669ab0431b

From:

0x70f2fcdc88e9748c93b9a7ad064f1a0012ec2283

1.795779892070978e+22 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

1.795779892070978e+22 ERC20

04.02.2022 22:03

Hash:

0x92b9700e7de1840e31438e189d886ea1f59b30d8504d27dc244c8008f71704e9

From:

0x70f2fcdc88e9748c93b9a7ad064f1a0012ec2283

0.01302564 ETH

To:

0x320623b8e4ff03373931769a31fc52a4e78b5d70

0.01302564 ETH

reserve-protocol

04.02.2022 22:03

Hash:

0x92b9700e7de1840e31438e189d886ea1f59b30d8504d27dc244c8008f71704e9

From:

0x0000000000000000000000000000000000000000

9.070112862601629e+21 ERC20

genesis

To:

0x70f2fcdc88e9748c93b9a7ad064f1a0012ec2283

9.070112862601629e+21 ERC20

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