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Cryptocurrency address risks

ENJ
ENJ
USD
Address:
0x030d2b78e5bcf85e7d79c5082ef6b94a8bfac009
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balance

Transactions list

Total: 8
Hash:
0xb5dca2d3cf4b03ea05fcbed953a036536df97873ebad43d585218d85c8216236
From:
0x06eb335b8f02c1dedb412e75b6055aae4c29eaf6
triang 0.02 ETH
To:
0x030d2b78e5bcf85e7d79c5082ef6b94a8bfac009
triang 0.02 ETH
Hash:
0x638e8e5becd2408a30e16a7a66b478a5ceafc658d3033ae468e7b627ff86ae51
From:
0x06eb335b8f02c1dedb412e75b6055aae4c29eaf6
triang 9.439 MATIC
To:
0x030d2b78e5bcf85e7d79c5082ef6b94a8bfac009
triang 9.439 MATIC
Hash:
0xbbc8f61b84208ba8b13aa563da6572c4ef10a3cd32fc25f78817b65e06d301e3
From:
0x06eb335b8f02c1dedb412e75b6055aae4c29eaf6
triang 724361000000000000000 ERC20
To:
0x030d2b78e5bcf85e7d79c5082ef6b94a8bfac009
triang 724361000000000000000 ERC20
Hash:
0x2e6b6719b39353c69db621a506475c5eeba900284ffb0a222e93076e2302d037
From:
0x06eb335b8f02c1dedb412e75b6055aae4c29eaf6
triang 12109.5 ENJ
To:
0x030d2b78e5bcf85e7d79c5082ef6b94a8bfac009
triang 12109.5 ENJ
Hash:
0x50283098ec0d9c4712d5677268a0c8e9214ab41e70be565c85250690c8af4193
From:
0x06eb335b8f02c1dedb412e75b6055aae4c29eaf6
triang 200404000000000000000 ERC20
To:
0x030d2b78e5bcf85e7d79c5082ef6b94a8bfac009
triang 200404000000000000000 ERC20
Hash:
0x9766ba251368099231d02c1ae5a53a992deecfdb855125b2638cf3d9191cc124
From:
0x06eb335b8f02c1dedb412e75b6055aae4c29eaf6
triang 16008700000000000000 ERC20
To:
0x030d2b78e5bcf85e7d79c5082ef6b94a8bfac009
triang 16008700000000000000 ERC20
Hash:
0x72d7e855940f753fa23de1ed75c6e75dd0e9119de03f76d7dbedbb7b1c2bc480
From:
0x06eb335b8f02c1dedb412e75b6055aae4c29eaf6
triang 800000000000000000 ERC20
To:
0x030d2b78e5bcf85e7d79c5082ef6b94a8bfac009
triang 800000000000000000 ERC20
Hash:
0x028aab93a02feb6baa60272f724e229a4bc9ce0aaf03ca9f3f3b8e8c6152f9df
From:
0x06eb335b8f02c1dedb412e75b6055aae4c29eaf6
triang 50000000000000000 ERC20
To:
0x030d2b78e5bcf85e7d79c5082ef6b94a8bfac009
triang 50000000000000000 ERC20
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