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Cryptocurrency address risks

ENJ
ENJ
USD
Address:
0x3a225c30138386911dc1075cb2df02ad610d5675
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balance

Transactions list

Total: 120
Hash:
0x9b044d056753039cd3d68121971ef6b3e482a95df9322b09b3312337e6df73fa
From:
0x3a225c30138386911dc1075cb2df02ad610d5675
triang 77.6 DAI
To:
0xbfcd86e36d947a9103a7d4a95d178a432723d6ad
triang 77.6 DAI
Hash:
0x72c12e50c8051699a07c96cc66d03f8bb894945a195fc437fe3e8bcf7c025225
From:
0x3a225c30138386911dc1075cb2df02ad610d5675
triang 15577123.44413304 SHIB
To:
0xbfcd86e36d947a9103a7d4a95d178a432723d6ad
triang 15577123.44413304 SHIB
Hash:
0xb29a3e1908c373355d835671c5c9d60e8e3290314fde3f3c1ce26bab78431ceb
From:
0x3a225c30138386911dc1075cb2df02ad610d5675
triang 500 USDC
To:
0xbfcd86e36d947a9103a7d4a95d178a432723d6ad
triang 500 USDC
Hash:
0x1001650f9b14323492f8dc2fe0c3b29badca947fdb9b351449052d7e48717459
From:
0x7862129a32f5f4c9639b265ea8cd9ca69a1aead0
triang 500 USDC
To:
0x3a225c30138386911dc1075cb2df02ad610d5675
triang 500 USDC
Hash:
0x5c02a1b3fe96b6db28b41396b5a96cecfd0f3ea61210955c54c3c6fa24ccfccc
From:
0x3a225c30138386911dc1075cb2df02ad610d5675
triang 58.799 UNI
To:
0xbfcd86e36d947a9103a7d4a95d178a432723d6ad
triang 58.799 UNI
Hash:
0xbf16dc23f904e85bc76e3fb2415642e62ce34dea8325d5d412364c79719a7c31
From:
0x3a225c30138386911dc1075cb2df02ad610d5675
triang 4.97499677626e+21 ERC20
To:
0xbfcd86e36d947a9103a7d4a95d178a432723d6ad
triang 4.97499677626e+21 ERC20
Hash:
0x6f5c081dab649d73f9ee45e422c41ccf6ae597fd60ddf55e57ae6890104a434d
From:
0x3a225c30138386911dc1075cb2df02ad610d5675
triang 14142463675235312000 ERC20
To:
0xbfcd86e36d947a9103a7d4a95d178a432723d6ad
triang 14142463675235312000 ERC20
Hash:
0xde11475e2417b2c7a7f108bb821a72cce5bb986b3878d45703caa62f1eef1a3a
From:
0x3a225c30138386911dc1075cb2df02ad610d5675
triang 420 USDT
To:
0xbfcd86e36d947a9103a7d4a95d178a432723d6ad
triang 420 USDT
Hash:
0x26f32552a4998b76b8f0635aca5f463d73761e4574516b3d213a0f8144f98ab9
From:
0x3a225c30138386911dc1075cb2df02ad610d5675
triang 336.85270184 MATIC
To:
0xbfcd86e36d947a9103a7d4a95d178a432723d6ad
triang 336.85270184 MATIC
Hash:
0xd12692e51ae14fba508efe9099b330730f4eed83f9c4138823f1442f45b927ed
From:
0x3a225c30138386911dc1075cb2df02ad610d5675
triang 77000000000000000000 ERC20
To:
0xbfcd86e36d947a9103a7d4a95d178a432723d6ad
triang 77000000000000000000 ERC20
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