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Cryptocurrency address risks

ENJIN COIN

ENJ

ENJ

USD

Address:

0x70faed25285f7806edc3e777b25b01b5b9b4a0a4

Address:

0x70faed25285f7806edc3e777b25b01b5b9b4a0a4

balance

Transactions list

Total: 638

24.11.2022 03:08

Hash:

0x3cb467af554e25e9d0e0fbb5e7d6a3b82e5366d8b3ab68b5e557389f0b6cdedd

From:

0x70faed25285f7806edc3e777b25b01b5b9b4a0a4

0.057 ETH

To:

0xcffad3200574698b78f32232aa9d63eabd290703

0.057 ETH

13.11.2022 13:33

Hash:

0xac83e5a4fbd8840e07904fd497806a665576096776be9fb8e6b0a10279af97b5

From:

0x695fa2847b7f76142b61ef424189a368358ac0fc

0.057 ETH

To:

0x70faed25285f7806edc3e777b25b01b5b9b4a0a4

0.057 ETH

28.10.2022 23:16

Hash:

0x82da7fcbeeb0445c94e9c2d40f94c9848f719b8c42f4bc1428ab71c6911f48b4

From:

0x70faed25285f7806edc3e777b25b01b5b9b4a0a4

5.19299872 ETH

To:

0xcffad3200574698b78f32232aa9d63eabd290703

5.19299872 ETH

28.10.2022 23:08

Hash:

0x4318cba2befb2449ec4eb3803f7d239035c8cf150854360e1b40a98462ea9cfe

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

5.19299872 ETH

To:

0x70faed25285f7806edc3e777b25b01b5b9b4a0a4

5.19299872 ETH

22.10.2022 15:44

Hash:

0xa16cc69896eac759de20d1ddefdf709f62339d79bba836716d6b6ba183ce7660

From:

0x70faed25285f7806edc3e777b25b01b5b9b4a0a4

3.41994798 ETH

To:

0xcffad3200574698b78f32232aa9d63eabd290703

3.41994798 ETH

22.10.2022 15:39

Hash:

0x431eb62160e8ca405510377d4eab5012745051c7a531b2d83e7c5a5add149af7

From:

0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

3.41994798 ETH

To:

0x70faed25285f7806edc3e777b25b01b5b9b4a0a4

3.41994798 ETH

10.08.2022 14:47

Hash:

0x54722dd82f4b6757009e46f8badfff5d745c7863b559f5160dd25c79f8de9566

From:

0x70faed25285f7806edc3e777b25b01b5b9b4a0a4

18.6002192612502 ETH

To:

0x6262998ced04146fa42253a5c0af90ca02dfd2a3

18.6002192612502 ETH

10.08.2022 14:37

Hash:

0x6075278cdf33caea9b16aef7a71f796db89d3e9e47990fadeacf5d0fdc880b43

From:

0xf60c2ea62edbfe808163751dd0d8693dcb30019c

18.59923 ETH

To:

0x70faed25285f7806edc3e777b25b01b5b9b4a0a4

18.59923 ETH

25.07.2022 13:37

Hash:

0xde9b6eef2316888d1cb7c70ee38c2450122d5950813c208d8fc1a1e6f7091f68

From:

0x70faed25285f7806edc3e777b25b01b5b9b4a0a4

0.001427258558495898 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.001427258558495898 ETH

25.07.2022 13:37

Hash:

0xde9b6eef2316888d1cb7c70ee38c2450122d5950813c208d8fc1a1e6f7091f68

From:

0x70faed25285f7806edc3e777b25b01b5b9b4a0a4

69223.368749 USDC

To:

0x6262998ced04146fa42253a5c0af90ca02dfd2a3

69223.368749 USDC

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