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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0x0cdcb7938d6c04c0c5fefb496f3f6b38ec71f533

Address:

0x0cdcb7938d6c04c0c5fefb496f3f6b38ec71f533

balance

Transactions list

Total: 49

03.05.2023 10:15

Hash:

0x5f8afe6bb928c1503cf1ebc681d7da79ecd7f09357e596116394cb4351b1fb96

From:

0x0cdcb7938d6c04c0c5fefb496f3f6b38ec71f533

90013.48381560657 BUSD

To:

0xd5ad5ec825cac700d7deafe3102dc2b6da6d195d

90013.48381560657 BUSD

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Transactions list

Total: 49

03.05.2023 10:15

Hash:

0x5f8afe6bb928c1503cf1ebc681d7da79ecd7f09357e596116394cb4351b1fb96

From:

0x0cdcb7938d6c04c0c5fefb496f3f6b38ec71f533

90013.48381560657 BUSD

To:

0xd5ad5ec825cac700d7deafe3102dc2b6da6d195d

90013.48381560657 BUSD

02.05.2023 23:22

Hash:

0x906a89059dbe92598dab91f0820f2c3c220ee94818676d84cb5ae7dbfb37edaa

From:

0x0cdcb7938d6c04c0c5fefb496f3f6b38ec71f533

5000 BUSD

To:

0x4ff7e1e713e30b0d1fb9cd00477cef399ff9d493

5000 BUSD

02.05.2023 01:46

Hash:

0x39fe3bc31e800bc7289b5f93abb8a618a40f196563fd07ffa872a9e0133914d1

From:

0x0cdcb7938d6c04c0c5fefb496f3f6b38ec71f533

5000 BUSD

To:

0x00cef0386ed94d738c8f8a74e8bfd0376926d24c

5000 BUSD

29.04.2023 03:27

Hash:

0xa780a62e8631b907c5e8b989bd97781bce03479fef5f3cb9315ffc2892e6fb12

From:

0x0cdcb7938d6c04c0c5fefb496f3f6b38ec71f533

15000 BUSD

To:

0xc66e3c356be06b344508392fefb9bc658825035d

15000 BUSD

22.04.2023 10:57

Hash:

0x0f1f00ef36f8224cb42b9040e603dc5a53f5302bd8e01aba47c1192f35fe0884

From:

0x0cdcb7938d6c04c0c5fefb496f3f6b38ec71f533

0 BUSD

To:

0x6e528a87221b7439f243af8403cddd03e67361d1

0 BUSD

22.04.2023 09:23

Hash:

0x24c34e3a5ac7edc1738f1d37ad61cbed33cae21055711681e9b153eaabe00cc5

From:

0x0cdcb7938d6c04c0c5fefb496f3f6b38ec71f533

5000 BUSD

To:

0x6e584c524542ee4178a8aed7e3c9d0f8487361d1

5000 BUSD

17.04.2023 03:30

Hash:

0x9ee1c8ba779dd8242d1c229def8572a4c0137e4066be0c2fec3185a149d8e969

From:

0x0cdcb7938d6c04c0c5fefb496f3f6b38ec71f533

10000 BUSD

To:

0xe66b31678d6c16e9ebf358268a790b763c133750

10000 BUSD

0x

15.04.2023 15:01

Hash:

0x92aaf97f39bcd7c13b3ec7440c9d77e253123f8c8ba58e848321734fbc0a8d16

From:

0x0cdcb7938d6c04c0c5fefb496f3f6b38ec71f533

50000 BUSD

To:

0xe66b31678d6c16e9ebf358268a790b763c133750

50000 BUSD

0x

11.04.2023 20:59

Hash:

0x7ad3d0faa9f9d2278134aa751246bf5e6b59e36c3217342d5160021edd59d5f2

From:

0x0cdcb7938d6c04c0c5fefb496f3f6b38ec71f533

5000 BUSD

To:

0x3f83db6c8a30530f0c0c017d15b6c52e4a8a4cf6

5000 BUSD

10.04.2023 01:40

Hash:

0xbc233018859ce9aa9e9db76329b6a3c6e2d94c3371cb4479400f253c7940b210

From:

0x0cdcb7938d6c04c0c5fefb496f3f6b38ec71f533

5000 BUSD

To:

0x7207cbab1c10474ae03ceec5f5a02d4f67872bfe

5000 BUSD

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