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Cryptocurrency address risks

ENJIN COIN

ENJ

ENJ

USD

Address:

0x5c2de9d954a5b93a305c012150f32f19f5160ba8

Address:

0x5c2de9d954a5b93a305c012150f32f19f5160ba8

Owners:

balance

Transactions list

Total: 42

16.07.2023 20:18

Hash:

0x17cdfb19cd5b8a427cd1597d06fe293ad83021a1b9c133c93e0a4c9664a1a1fd

From:

0x5c2de9d954a5b93a305c012150f32f19f5160ba8

0.038242676910804616 ETH

To:

0xf3b0073e3a7f747c7a38b36b805247b222c302a3

0.038242676910804616 ETH

11.06.2023 04:50

Hash:

0xb774c86c91c0f64b36809970e0f179b29c9929a32519b3c415c1b26aa90f1d52

From:

0x5c2de9d954a5b93a305c012150f32f19f5160ba8

0.000686510433014697 ETH

To:

0xbbbbca6a901c926f240b89eacb641d8aec7aeafd

0.000686510433014697 ETH

Loopring

11.06.2023 04:50

Hash:

0xb774c86c91c0f64b36809970e0f179b29c9929a32519b3c415c1b26aa90f1d52

From:

0x5c2de9d954a5b93a305c012150f32f19f5160ba8

154000000000000000000 ERC20

To:

0xcffad3200574698b78f32232aa9d63eabd290703

154000000000000000000 ERC20

11.06.2023 02:02

Hash:

0xffaeff6b2709a23463139ca912ec377bd6314cece005d6d995e92d202902dd9c

From:

0x5c2de9d954a5b93a305c012150f32f19f5160ba8

0.00286743874664182 ETH

To:

0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9

0.00286743874664182 ETH

11.06.2023 02:02

Hash:

0xffaeff6b2709a23463139ca912ec377bd6314cece005d6d995e92d202902dd9c

From:

0x5c2de9d954a5b93a305c012150f32f19f5160ba8

1770000000000000000 ERC20

To:

0xcffad3200574698b78f32232aa9d63eabd290703

1770000000000000000 ERC20

10.06.2023 23:33

Hash:

0x287d45fc45e0187734a5fec19700d2d431218ad5940fb38cdb0734c044eba1c0

From:

0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca

0.041796626090461135 ETH

To:

0x5c2de9d954a5b93a305c012150f32f19f5160ba8

0.041796626090461135 ETH

02.10.2022 10:43

Hash:

0xf70836949bf93f09f0375fce2f4ac4aa0b2bf8038d9ad6d60727a344af96360c

From:

0x25f2226b597e8f9514b3f68f00f494cf4f286491

869611700 ERC20

To:

0x5c2de9d954a5b93a305c012150f32f19f5160ba8

869611700 ERC20

21.09.2022 09:30

Hash:

0x776e5aa747f84e89fc7494442e9e200acf9a32105f95180fba2855c484cce7e2

From:

0x3e66b66fd1d0b02fda6c811da9e0547970db2f21

622825200 ERC20

To:

0x5c2de9d954a5b93a305c012150f32f19f5160ba8

622825200 ERC20

26.12.2021 08:29

Hash:

0x4bcc6c91bda601c00b2a7291a29b3cc07fb608530c7f94eddde0cf4cc7cbe1ba

From:

0x5c2de9d954a5b93a305c012150f32f19f5160ba8

12.30385759240544 ETH

To:

0x6262998ced04146fa42253a5c0af90ca02dfd2a3

12.30385759240544 ETH

26.12.2021 08:23

Hash:

0x2e217a6b24ef9a243d66d96b4d580aec5854fab9dc71c0bc0a1ca6efe5b63a42

From:

0x5c2de9d954a5b93a305c012150f32f19f5160ba8

9636.3 MATIC

To:

0x6262998ced04146fa42253a5c0af90ca02dfd2a3

9636.3 MATIC

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