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Cryptocurrency address risks

ENJ
ENJ
USD
Address:
0xbadffffffff3f678866b558e3fd0a2a4deb4dc48
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balance

Transactions list

Total: 20781
Hash:
0x64c6587975c994218232f6d8f2c79c59735dad85e44503a0be02be351738d414
From:
ethereum-foundation
...
To:
0xbadffffffff3f678866b558e3fd0a2a4deb4dc48
triang
1700000 ERC20
Hash:
0x9fb8207fc36e63f7e5f8485b4688c10581a5fc484b86f98a394426c19444f9c3
From:
0xbadffffffff3f678866b558e3fd0a2a4deb4dc48
triang
6277.582532 USDC
To:
Hash:
0x9fb8207fc36e63f7e5f8485b4688c10581a5fc484b86f98a394426c19444f9c3
From:
0xbadffffffff3f678866b558e3fd0a2a4deb4dc48
triang
840.501966 USDT
To:
Hash:
0x9fb8207fc36e63f7e5f8485b4688c10581a5fc484b86f98a394426c19444f9c3
From:
0xbadffffffff3f678866b558e3fd0a2a4deb4dc48
triang
1199.7244988687328 DAI
To:
Hash:
0x9fb8207fc36e63f7e5f8485b4688c10581a5fc484b86f98a394426c19444f9c3
From:
0xbadffffffff3f678866b558e3fd0a2a4deb4dc48
triang
3311 ERC20
To:
Hash:
0x9fb8207fc36e63f7e5f8485b4688c10581a5fc484b86f98a394426c19444f9c3
From:
0xbadffffffff3f678866b558e3fd0a2a4deb4dc48
triang
60.14886090858707 MATIC
To:
Hash:
0x40ce9656a1faa1848bbca6ffe7220d9aa9e0e51bde5574799dd30c961c5c2cfe
From:To:
0xbadffffffff3f678866b558e3fd0a2a4deb4dc48
triang
0.1145076720576302 ETH
Hash:
0x40ce9656a1faa1848bbca6ffe7220d9aa9e0e51bde5574799dd30c961c5c2cfe
From:
0xbadffffffff3f678866b558e3fd0a2a4deb4dc48
triang
0.1145076720576302 ETH
To:
1
2
3
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5
...
2079
Reports
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