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Cryptocurrency address risks

ENJIN COIN

ENJ

USD

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100%

risk score is calculated based on transactions, cluster and address data.

Clusters

Coins

Reports

Address:

0x0cf31200ca72b52da64fc1b7f4bd0b8e9545653a

Address:

0x0cf31200ca72b52da64fc1b7f4bd0b8e9545653a

Owners:

gnosis-safe-multisig

Received:62 887.567197000004 enj

Sent:62 887.567197000004 enj

Current balance:0 enj

Created:04.04.2022 03:21

Latest activity:31.05.2023 09:21

Incoming transactions:1

Outgoing transactions:1

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balance

Transactions list

Total: 2

31.05.2023 09:21

Hash:

0xf4141c7e9ffa84eb768fb4b6a1f4b15cbf3453fc5667275efb624b4cb7a956f5

From:

0x0cf31200ca72b52da64fc1b7f4bd0b8e9545653a

62887.567197 ENJ

gnosis-safe-multisig

To:

0x77f33da6046a03ebb0e6d33a26cb49bd738774ff

62887.567197 ENJ

Reports

Show detailed risks

Transactions list

Total: 2

31.05.2023 09:21

Hash:

0xf4141c7e9ffa84eb768fb4b6a1f4b15cbf3453fc5667275efb624b4cb7a956f5

From:

0x0cf31200ca72b52da64fc1b7f4bd0b8e9545653a

62887.567197 ENJ

gnosis-safe-multisig

To:

0x77f33da6046a03ebb0e6d33a26cb49bd738774ff

62887.567197 ENJ

04.04.2022 03:21

Hash:

0x70fb9c6acd60141e3bb4b36eada445e2c00a3ca84b833afa7250c0bf95939d43

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

62887.567197 ENJ

FTX

To:

0x0cf31200ca72b52da64fc1b7f4bd0b8e9545653a

62887.567197 ENJ

gnosis-safe-multisig

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