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Ethereum

Enjin Coin

Cryptocurrency address risks

ETHEREUM

ETH

USD

Show detailed risks

100%

risk score is calculated based on transactions, cluster and address data.

Clusters

Coins

Reports

Address:

0x8ffea298a5f41960abae9c56458da22ec09eb9e4

Address:

0x8ffea298a5f41960abae9c56458da22ec09eb9e4

Received:0.00766 eth

Sent:0.0008484981488362684 eth

Current balance:0.006811501851163732 eth

Created:19.02.2024 15:00

Latest activity:20.02.2024 00:09

Incoming transactions:2

Outgoing transactions:1

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balance

Transactions list

Total: 3

20.02.2024 00:09

Hash:

0x016caebc1de35ed9768ef67ccbaf2827d61c70b40d3f37f6255873c96a2c8f8c

From:

0x8ffea298a5f41960abae9c56458da22ec09eb9e4

153.86670477 ENJ

To:

0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c

153.86670477 ENJ

gaming

...

Reports

Show detailed risks

Transactions list

Total: 3

20.02.2024 00:09

Hash:

0x016caebc1de35ed9768ef67ccbaf2827d61c70b40d3f37f6255873c96a2c8f8c

From:

0x8ffea298a5f41960abae9c56458da22ec09eb9e4

153.86670477 ENJ

To:

0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c

153.86670477 ENJ

gaming

...

20.02.2024 00:09

Hash:

0xb01a55b5539331a6f41f94c6e8b64ddca96908631799919cad4eeaba02b6d417

From:

0xc5a93444cc4da6efb9e6fc6e5d3cb55a53b52396

0.00456 ETH

OKX

To:

0x8ffea298a5f41960abae9c56458da22ec09eb9e4

0.00456 ETH

19.02.2024 15:00

Hash:

0x55d1a401f5217637d0b8a56e8b51b78c6fdcaac58d309f21f2d1140aea9b2706

From:

0xd421eb249f390dd86d61ce5e8c086978a1929b91

0.0031 ETH

To:

0x8ffea298a5f41960abae9c56458da22ec09eb9e4

0.0031 ETH

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