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Cryptocurrency address risks

ENJ
ENJ
USD
Address:
0x3d44f67b32454ebc1f579873edf480faa80cd953
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Owners:
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Sorbet Finance Hack Alert 43
balance

Transactions list

Total: 7120
Hash:
0x5df1061a09d7f0b19011e191c9462d1c34524588bb58078e4c8240ba7342c035
From:
0x3d44f67b32454ebc1f579873edf480faa80cd953
triang 0.00062609507757238 ETH
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...
To:
Hash:
0x5df1061a09d7f0b19011e191c9462d1c34524588bb58078e4c8240ba7342c035
From:
0x3d44f67b32454ebc1f579873edf480faa80cd953
triang 1000.252166 USDC
take-action
...
To:
Hash:
0x8f8797b4619c40fcca10daeb430824ad04eaea6908a5507cb71bb9509fc3010c
From:
0x3d44f67b32454ebc1f579873edf480faa80cd953
triang 0.000683400320126752 ETH
take-action
...
To:
Hash:
0x8f8797b4619c40fcca10daeb430824ad04eaea6908a5507cb71bb9509fc3010c
From:
0x3d44f67b32454ebc1f579873edf480faa80cd953
triang 1000 USDC
take-action
...
To:
Hash:
0x61f18ddff3bc06eaa48c9f0a53ece4bc427d7ac67c05155792bf5f6b2fc6fe28
From:
0x3d44f67b32454ebc1f579873edf480faa80cd953
triang 0.07203050160949355 ETH
take-action
...
To:
Hash:
0x61f18ddff3bc06eaa48c9f0a53ece4bc427d7ac67c05155792bf5f6b2fc6fe28
From:To:
0x3d44f67b32454ebc1f579873edf480faa80cd953
triang 0.001353332199917526 ETH
take-action
...
Hash:
0xfeb1f91d22888586dc994aeeb0ff393dab1651768878ee177bc9df7a7bb9c497
From:To:
0x3d44f67b32454ebc1f579873edf480faa80cd953
triang 0.2 ETH
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...
Hash:
0x6c56d5e78b5df3f3581b693206d1b2ff3a1b485d2639f071a3764ce74bf83368
From:
0x3d44f67b32454ebc1f579873edf480faa80cd953
triang 0.00032348667147654 ETH
take-action
...
To:
Hash:
0x6c56d5e78b5df3f3581b693206d1b2ff3a1b485d2639f071a3764ce74bf83368
From:
0x3d44f67b32454ebc1f579873edf480faa80cd953
triang 1074 USDC
take-action
...
To:
Hash:
0x5d11d5229dce6248e553cf6149357d8184859b468003192adbc6be4080aacc64
From:
0x3d44f67b32454ebc1f579873edf480faa80cd953
triang 0.000474481641260624 ETH
take-action
...
To:
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