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Cryptocurrency address risks

ENJ
ENJ
USD
Address:
0x5079fc00f00f30000e0c8c083801cfde000008b6
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balance

Transactions list

Total: 349216
Hash:
0x4baa05d683cdcd3ce33d22ef67312179cbe35daf4bd6a050ff7b059136c27baf
From:
0x000000422a649825bda802b2c212c46127bd96fd
triang 0 ETH
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 0 ETH
Hash:
0x4baa05d683cdcd3ce33d22ef67312179cbe35daf4bd6a050ff7b059136c27baf
From:
0x86cccda3799a43fbceb4cec6ad8b028f5bf8b3dd
triang 76061165819216670 ERC20
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 76061165819216670 ERC20
Hash:
0x4baa05d683cdcd3ce33d22ef67312179cbe35daf4bd6a050ff7b059136c27baf
From:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 73774705075445810 ERC20
To:
0xba7872534a6c9097d805d8bee97e030f4e372e54
triang 73774705075445810 ERC20
Uniswap
Hash:
0x4baa05d683cdcd3ce33d22ef67312179cbe35daf4bd6a050ff7b059136c27baf
From:
0x36708b774e902cd86ab0970b0f0cfb6c41dc8fb5
triang 156673164370137660 ERC20
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 156673164370137660 ERC20
Hash:
0x4baa05d683cdcd3ce33d22ef67312179cbe35daf4bd6a050ff7b059136c27baf
From:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 154353524157902750 ERC20
To:
0xcf4d1c0470c8e2ae8bf8160dc1c0ac25f00bb702
triang 154353524157902750 ERC20
Hash:
0x85b134d0f27c4eb7d7eac81425e085e1fa007ce8f674ff356941b213e25f8b7f
From:
0x000000ffa51e8fd8dc15c5b77990234810a640e8
triang 0 ETH
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 0 ETH
Hash:
0x85b134d0f27c4eb7d7eac81425e085e1fa007ce8f674ff356941b213e25f8b7f
From:
0xd3d2e2692501a5c9ca623199d38826e513033a17
triang 241676036061616260 ERC20
Uniswap
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 241676036061616260 ERC20
Hash:
0x85b134d0f27c4eb7d7eac81425e085e1fa007ce8f674ff356941b213e25f8b7f
From:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 238635817710714800 ERC20
To:
0xd300c31a23c2300c601a44da8e3df36c4e1b78c5
triang 238635817710714800 ERC20
Hash:
0x77870a575e6472eb81b8b871a3b7836d41422e1b0f8977387852f125e7079b0e
From:
0x000000ffa51e8fd8dc15c5b77990234810a640e8
triang 0 ETH
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 0 ETH
Hash:
0x77870a575e6472eb81b8b871a3b7836d41422e1b0f8977387852f125e7079b0e
From:
0x49af5fb5de94c93ee83ad488fe8cab30b0ef35f2
triang 448394424238924900 ERC20
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 448394424238924900 ERC20
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34922
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