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Cryptocurrency address risks

ENJ
ENJ
USD
Address:
0xb0da6794da4e6f7244b96256adb8973d07428a20
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balance

Transactions list

Total: 65494
Hash:
0x459ca1453199da6800f05a6417142d747733efc4ef11a70cf62525853adcf2c3
From:
0xb0da6794da4e6f7244b96256adb8973d07428a20
triang
0.000394066028565928 ETH
To:
0xcdf7028ceab81fa0c6971208e83fa7872994bee5
triang
0.000394066028565928 ETH
Hash:
0x459ca1453199da6800f05a6417142d747733efc4ef11a70cf62525853adcf2c3
From:
0xb0da6794da4e6f7244b96256adb8973d07428a20
triang
2.7e+22 ERC20
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang
2.7e+22 ERC20
OKX
Hash:
0xd966bcf0153fc43ab4b592677d633fd9f26e2ca9d78f13873c47576e3ca288b3
From:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang
2.7e+22 ERC20
Gate.io
To:
0xb0da6794da4e6f7244b96256adb8973d07428a20
triang
2.7e+22 ERC20
Hash:
0x9e2f7131770c04f0fc5b90f287ed1954e42d87baf177b15499f434d3369ea842
From:
0xb0da6794da4e6f7244b96256adb8973d07428a20
triang
0.000205020220899506 ETH
To:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang
0.000205020220899506 ETH
Fetch (FET)
...
Hash:
0x9e2f7131770c04f0fc5b90f287ed1954e42d87baf177b15499f434d3369ea842
From:
0xb0da6794da4e6f7244b96256adb8973d07428a20
triang
1.12e+21 ERC20
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang
1.12e+21 ERC20
OKX
Hash:
0x5a66707d2b043f574c35fa385c8cc811c3d312440f2b5856eeb103d52b469b27
From:
0xb0da6794da4e6f7244b96256adb8973d07428a20
triang
0.000877482430231192 ETH
To:
0x5a98fcbea516cf06857215779fd812ca3bef1b32
triang
0.000877482430231192 ETH
lido
...
Hash:
0x5a66707d2b043f574c35fa385c8cc811c3d312440f2b5856eeb103d52b469b27
From:
0xb0da6794da4e6f7244b96256adb8973d07428a20
triang
604000000000000000000 ERC20
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang
604000000000000000000 ERC20
OKX
Hash:
0x83d7cfff93a67013eda9aaac8a3bc2416db1b41610a193e6542ffbddd3775c8f
From:
0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396
triang
0.001936 ETH
OKX
To:
0xb0da6794da4e6f7244b96256adb8973d07428a20
triang
0.001936 ETH
Hash:
0x4d360264428d03d9e99c8812dd497b7e456448bb88066349e9d763fc315d1147
From:
0xb0da6794da4e6f7244b96256adb8973d07428a20
triang
0.000221137346465018 ETH
To:
0xf4d2888d29d722226fafa5d9b24f9164c092421e
triang
0.000221137346465018 ETH
looksrare
...
Hash:
0x4d360264428d03d9e99c8812dd497b7e456448bb88066349e9d763fc315d1147
From:
0xb0da6794da4e6f7244b96256adb8973d07428a20
triang
2.1e+22 ERC20
To:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang
2.1e+22 ERC20
OKX
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6550
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