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Cryptocurrency address risks

ENJ
ENJ
USD
Address:
0xafc0fb31fe04dd67a995099a4e92cd2f50eeb0a8
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balance

Transactions list

Total: 14
Hash:
0x00fdd7caee31b87899f85cf89013a3b07fd879495e11bcfd004a4b84fea73d70
From:
0xafc0fb31fe04dd67a995099a4e92cd2f50eeb0a8
triang
0.00024290467613568 ETH
To:
0x0d8775f648430679a709e98d2b0cb6250d2887ef
triang
0.00024290467613568 ETH
basic-attention-token
...
Hash:
0x00fdd7caee31b87899f85cf89013a3b07fd879495e11bcfd004a4b84fea73d70
From:
0xafc0fb31fe04dd67a995099a4e92cd2f50eeb0a8
triang
239894927920000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
239894927920000000000 ERC20
Binance
Hash:
0x15ba045d19a486e8d5e97c4f42e3b53953aa0579c5be092a6cca6256a5393be9
From:
0xafc0fb31fe04dd67a995099a4e92cd2f50eeb0a8
triang
0.00207333727082436 ETH
To:
0xba11d00c5f74255f56a5e366f4f77f5a186d7f55
triang
0.00207333727082436 ETH
band
...
Hash:
0x15ba045d19a486e8d5e97c4f42e3b53953aa0579c5be092a6cca6256a5393be9
From:
0xafc0fb31fe04dd67a995099a4e92cd2f50eeb0a8
triang
62380366340000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
62380366340000000000 ERC20
Binance
Hash:
0x0019996a8ee7895990a848b53f3136e581370b13041b0dd9ed316ba9b4d6e400
From:
0xafc0fb31fe04dd67a995099a4e92cd2f50eeb0a8
triang
315 ENJ
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
315 ENJ
Binance
Hash:
0x0019996a8ee7895990a848b53f3136e581370b13041b0dd9ed316ba9b4d6e400
From:
0xafc0fb31fe04dd67a995099a4e92cd2f50eeb0a8
triang
0.002207990437892784 ETH
To:
0xf629cbd94d3791c9250152bd8dfbdf380e2a3b9c
triang
0.002207990437892784 ETH
gaming
...
Hash:
0xc28e81a62e6ee7c9302812443b573071447129db3b8204533410c49fa3096358
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
62380366340000000000 ERC20
FTX
To:
0xafc0fb31fe04dd67a995099a4e92cd2f50eeb0a8
triang
62380366340000000000 ERC20
Hash:
0x14c8c5f1bb41475f5c425ca6b1b23e27212d43f1ca07d7e92eb6dcbb0f7a52aa
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
315 ENJ
FTX
To:
0xafc0fb31fe04dd67a995099a4e92cd2f50eeb0a8
triang
315 ENJ
Hash:
0xfe8ec60378e21cc0115f3064cd015679caab11ec871fbb791552d69defa46ee6
From:
0xafc0fb31fe04dd67a995099a4e92cd2f50eeb0a8
triang
1.071479829918553 ETH
To:
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
triang
1.071479829918553 ETH
Binance
Hash:
0x5416f2c0251ca34a45e26cc35f3783e286bd65df45eaa1b1a568066e369e32bf
From:
0xafc0fb31fe04dd67a995099a4e92cd2f50eeb0a8
triang
0.01204764 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.01204764 ETH
Circle
1
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