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Cryptocurrency address risks

ENJ
ENJ
USD
Address:
0xafcd96e580138cfa2332c632e66308eacd45c5da
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balance

Transactions list

Total: 1892
Hash:
0x48c2a49fb33c54e7ff8e3886b6dcfc80c2be1a6c5c255f137def95c0c55424fc
From:To:
0xafcd96e580138cfa2332c632e66308eacd45c5da
triang 8.17422e+21 ERC20
Hash:
0xcee5bf2e59f80994dd7a6ba83325082963292971c3036f4a15e34f837b396a69
From:To:
0xafcd96e580138cfa2332c632e66308eacd45c5da
triang 7769000000000000 ERC20
Hash:
0xc46c69eec7c2618a259b05f6c77eb85b4a7fc1a7c713800e390ab09b65775962
From:To:
0xafcd96e580138cfa2332c632e66308eacd45c5da
triang 4000 ETH
Hash:
0x0a619a24c3f3f8e79613c02c56052ba504180bced6fcc16380f7b342e1207201
From:To:
0xafcd96e580138cfa2332c632e66308eacd45c5da
triang 0.028 ETH
Hash:
0xce8088a0d08d0aa0fb3c869aab4cbeb8342bb4535b75e2f929cd82f62732cb52
From:
0xcc8340be6c4dac1399da30fd82164d5cb8132d7e
triang 613751200000000000000 ERC20
To:
0xafcd96e580138cfa2332c632e66308eacd45c5da
triang 613751200000000000000 ERC20
Hash:
0x95201e32d61b019df746251130788c3bd66c9b382e7e98fc3f057a6c283add48
From:
0xafcd96e580138cfa2332c632e66308eacd45c5da
triang 5000000 USDC
To:
Hash:
0xc93d7aed8238ef56be07545248c63cfac7b30311795b98c866739343f65953c1
From:To:
0xafcd96e580138cfa2332c632e66308eacd45c5da
triang 2.99e+21 ERC20
Hash:
0xb936f8b8393eabfb88bbfa62438aa801bc50b2314dc6fe951b892a4d918a0ffb
From:To:
0xafcd96e580138cfa2332c632e66308eacd45c5da
triang 2.99e+21 ERC20
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190
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