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Cryptocurrency address risks

ENJ
ENJ
USD
Address:
0xdd70bad99777bf9771380b5ce69f92ff53516f28
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balance

Transactions list

Total: 263
Hash:
0x6e62cb0a62b730afa761fb594181a1cae98f62a2675b21d3a0810c6028c14105
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
7680000 ERC20
Aave
To:
0xdd70bad99777bf9771380b5ce69f92ff53516f28
triang
7680000 ERC20
Hash:
0xe6a5157283a4606def05221c7cc978f9aa3860f55da79f959b7e9b0817f26150
From:
0x0000000000000000000000000000000000000000
triang
3250000 ERC20
genesis
...
To:
0xdd70bad99777bf9771380b5ce69f92ff53516f28
triang
3250000 ERC20
Hash:
0x041afb7e3e15e1ca99c4163b296e6aa2e1f4093e794e7ddbc26d82902e3c0dda
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
30000000 ERC20
Aave
To:
0xdd70bad99777bf9771380b5ce69f92ff53516f28
triang
30000000 ERC20
Hash:
0x824ea9af976be138470ae298a77d155ea56f3e2eec0092a10a73ab1690d41e56
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
30000000 ERC20
Aave
To:
0xdd70bad99777bf9771380b5ce69f92ff53516f28
triang
30000000 ERC20
Hash:
0xfaf927c7a070b08564f2df94d1fc708556cda8f7ce8297deb374197ab228ff48
From:
0x6e9eef9b53a69f37efcab8489706e8b2bd82608b
triang
10000000000000000000 ERC20
Balancer
To:
0xdd70bad99777bf9771380b5ce69f92ff53516f28
triang
10000000000000000000 ERC20
Hash:
0x1087a3978a7f24d4534618010401daca42098afe7cab760ba24cf5ba9ddde273
From:
0x69d460e01070a7ba1bc363885bc8f4f0daa19bf5
triang
659022900 ERC20
Balancer
To:
0xdd70bad99777bf9771380b5ce69f92ff53516f28
triang
659022900 ERC20
Hash:
0xd0ec16bbdfc0eda1e41b040ebcc579e457fdc307c08bac25d93cb1ab38942a42
From:
0xdd70bad99777bf9771380b5ce69f92ff53516f28
triang
0.00080890425 ETH
To:
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
triang
0.00080890425 ETH
SushiSwap
Hash:
0xd0ec16bbdfc0eda1e41b040ebcc579e457fdc307c08bac25d93cb1ab38942a42
From:
0xdd70bad99777bf9771380b5ce69f92ff53516f28
triang
167284044505082170000 ERC20
To:
0x7eeca7d6fdcd1d1b760e5c04c43a5093b5a65b3b
triang
167284044505082170000 ERC20
Hash:
0xa6367b4a98ce764e5a1ae6dcbfe27b26947e525081b9d4df4f905d32e5118510
From:
0xdd70bad99777bf9771380b5ce69f92ff53516f28
triang
0.0027253718 ETH
To:
0x446c9033e7516d820cc9a2ce2d0b7328b579406f
triang
0.0027253718 ETH
Hash:
0xa6367b4a98ce764e5a1ae6dcbfe27b26947e525081b9d4df4f905d32e5118510
From:
0xdd70bad99777bf9771380b5ce69f92ff53516f28
triang
1142834689222 ERC20
To:
0x7eeca7d6fdcd1d1b760e5c04c43a5093b5a65b3b
triang
1142834689222 ERC20
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