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Cryptocurrency address risks

ENJ
ENJ
USD
Address:
0x080fea9643f11c0d471394df53bc9f8bc8663dfb
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balance

Transactions list

Total: 2971
Hash:
0xbca9a6d51b1c678c6e38fae46a70b1bba645437375e6686ee33e33969d39e550
From:
0x080fea9643f11c0d471394df53bc9f8bc8663dfb
triang 0.00079308078415276 ETH
To:
Hash:
0xbca9a6d51b1c678c6e38fae46a70b1bba645437375e6686ee33e33969d39e550
From:
0x080fea9643f11c0d471394df53bc9f8bc8663dfb
triang 9000 USDC
To:
Hash:
0xc86fb85599a905ec94cbe6f1969fe43592e9541572a8c401b51a8fe2f683d232
From:
0x080fea9643f11c0d471394df53bc9f8bc8663dfb
triang 0.00125980809608864 ETH
To:
Hash:
0xc86fb85599a905ec94cbe6f1969fe43592e9541572a8c401b51a8fe2f683d232
From:
0x080fea9643f11c0d471394df53bc9f8bc8663dfb
triang 9029.995821 USDC
To:
Hash:
0x96324fc7bbb28e3705f1a0a99e046662328eec8d446839b764e1ba4e12962ea2
From:
0x080fea9643f11c0d471394df53bc9f8bc8663dfb
triang 0.00130466540436408 ETH
To:
Hash:
0x96324fc7bbb28e3705f1a0a99e046662328eec8d446839b764e1ba4e12962ea2
From:
0x080fea9643f11c0d471394df53bc9f8bc8663dfb
triang 9000 USDC
To:
Hash:
0x6b8497ec2cd3d406598c44f5f150db22e93972229961887e982f8cc324fba0f0
From:
0x080fea9643f11c0d471394df53bc9f8bc8663dfb
triang 0.00440482706585654 ETH
To:
Aave V3
Hash:
0x6b8497ec2cd3d406598c44f5f150db22e93972229961887e982f8cc324fba0f0
From:
0x080fea9643f11c0d471394df53bc9f8bc8663dfb
triang 27000000000 ERC20
To:
Hash:
0x6b8497ec2cd3d406598c44f5f150db22e93972229961887e982f8cc324fba0f0
From:To:
0x080fea9643f11c0d471394df53bc9f8bc8663dfb
triang 27029.995821 USDC
Hash:
0x7e4a6f01104d8e7e0684981ededb4a7ef2facf6219f8584995aaedf3be2fc7d5
From:
0x080fea9643f11c0d471394df53bc9f8bc8663dfb
triang 0.00466539118356656 ETH
To:
Aave V3
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