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Cryptocurrency address risks

ENJIN COIN

ENJ

USD

Address:

0x28fd1b90a44cadffe2978d3f3ea5f446542374a4

Address:

0x28fd1b90a44cadffe2978d3f3ea5f446542374a4

balance

Transfers list

Total: 15

09.09.2025 04:10

Hash:

0x102991bc464e0cfd71bd3eb9d868bce68a9210bc92bd8d6f81935bfc73fb518b

From:

0x541b88aa9617d0bf064d3f2f2ba2726365870153

1000000000000000000 ERC20

To:

0x28fd1b90a44cadffe2978d3f3ea5f446542374a4

1000000000000000000 ERC20

05.06.2025 14:15

Hash:

0xcd86a56cb766965937ac4deb9d9948bc56702bbd3b2c0411c774f1be12d683f5

From:

0x66a9893cc07d91d95644aedd05d03f95e1dba8af

19517421052000000000 ERC20

To:

0x28fd1b90a44cadffe2978d3f3ea5f446542374a4

19517421052000000000 ERC20

05.06.2025 10:34

Hash:

0x07a9539b322d8970d1b71c48b44e5d3b77dac74fbfb9ba3d6633c135825c1e4f

From:

0x28fd1b90a44cadffe2978d3f3ea5f446542374a4

0.00008994117763584 ETH

To:

0x4b1e80cac91e2216eeb63e29b957eb91ae9c2be8

0.00008994117763584 ETH

05.06.2025 10:34

Hash:

0xe3ade0359331f518fcef8e3fc1073cdca7f175da36c6b41f7272fc794a2e9126

From:

0x28fd1b90a44cadffe2978d3f3ea5f446542374a4

0.000381598087562338 ETH

To:

0x1111111254eeb25477b68fb85ed929f73a960582

0.000381598087562338 ETH

05.06.2025 10:34

Hash:

0xe3ade0359331f518fcef8e3fc1073cdca7f175da36c6b41f7272fc794a2e9126

From:

0x28fd1b90a44cadffe2978d3f3ea5f446542374a4

9.793343887719946e+21 ERC20

To:

0x5141b82f5ffda4c6fe1e372978f1c5427640a190

9.793343887719946e+21 ERC20

05.06.2025 10:34

Hash:

0xe3ade0359331f518fcef8e3fc1073cdca7f175da36c6b41f7272fc794a2e9126

From:

0x1111111254eeb25477b68fb85ed929f73a960582

6.249851 USDC

To:

0x28fd1b90a44cadffe2978d3f3ea5f446542374a4

6.249851 USDC

05.06.2025 02:23

Hash:

0x78e37c38f43f5920b8ab375509d0b3fc5f500a3eee3a1cc3ea60dbe7d212c5b5

From:

0x28fd1b90a44cadffe2978d3f3ea5f446542374a4

0.00017296634797979 ETH

To:

0x1111111254eeb25477b68fb85ed929f73a960582

0.00017296634797979 ETH

05.06.2025 02:23

Hash:

0x78e37c38f43f5920b8ab375509d0b3fc5f500a3eee3a1cc3ea60dbe7d212c5b5

From:

0x28fd1b90a44cadffe2978d3f3ea5f446542374a4

1.5416098042537667e+22 ERC20

To:

0x5141b82f5ffda4c6fe1e372978f1c5427640a190

1.5416098042537667e+22 ERC20

05.06.2025 02:23

Hash:

0x78e37c38f43f5920b8ab375509d0b3fc5f500a3eee3a1cc3ea60dbe7d212c5b5

From:

0x1111111254eeb25477b68fb85ed929f73a960582

8.256458 USDC

To:

0x28fd1b90a44cadffe2978d3f3ea5f446542374a4

8.256458 USDC

05.06.2025 02:22

Hash:

0x6c22f3361c07a5cd0d850842e2bc8d2e654a6634bb9a4ae675163fa06587d782

From:

0x28fd1b90a44cadffe2978d3f3ea5f446542374a4

0.00003812188363776 ETH

To:

0x4b1e80cac91e2216eeb63e29b957eb91ae9c2be8

0.00003812188363776 ETH

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