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Cryptocurrency address risks

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BUSD

BUSD

USD

Address:

0x0e79ff705c4074cb856025a23e0f1534d6534ac4

Address:

0x0e79ff705c4074cb856025a23e0f1534d6534ac4

balance

Transactions list

Total: 13

15.12.2022 20:00

Hash:

0xfcd99f9ce8b487d0256c50ebdc2c1258bca67079bd610012bab27722f7d2bb4e

From:

0x0e79ff705c4074cb856025a23e0f1534d6534ac4

63.51512923 BUSD

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

63.51512923 BUSD

Paraswap V5

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Transactions list

Total: 13

15.12.2022 20:00

Hash:

0xfcd99f9ce8b487d0256c50ebdc2c1258bca67079bd610012bab27722f7d2bb4e

From:

0x0e79ff705c4074cb856025a23e0f1534d6534ac4

63.51512923 BUSD

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

63.51512923 BUSD

Paraswap V5

15.12.2022 19:44

Hash:

0x7e68ff08cbeee82365f7ea4c7f470c678e3bc1347911406c7da0d21918e80443

From:

0x0e79ff705c4074cb856025a23e0f1534d6534ac4

85 BUSD

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

85 BUSD

Paraswap V5

07.12.2022 15:19

Hash:

0xc5227fef447aeee5574f827ff5fb0d33254e6ec35192a54d68212d970dbf87a7

From:

0x0e79ff705c4074cb856025a23e0f1534d6534ac4

70 BUSD

To:

0x5f4caa26f486268fada2dc07f8fb7aad0889a828

70 BUSD

07.12.2022 15:18

Hash:

0x78198a028d1f848b147e706bdd2110e04581bdb20d3f780e135dfea2de486dbf

From:

0x0e79ff705c4074cb856025a23e0f1534d6534ac4

60 BUSD

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

60 BUSD

Paraswap V5

27.11.2022 16:37

Hash:

0x44596409dcaf69cea0d8220279de62cd7f8571624895cb9766b799adb1b5283b

From:

0x0e79ff705c4074cb856025a23e0f1534d6534ac4

70 BUSD

To:

0x3a1f2337f963d47a810903bc098e22ee82c13167

70 BUSD

27.11.2022 16:35

Hash:

0x59ce55999ad451805c0d43a5f4e0d1faeb488b722fef64d108bf9130c452941f

From:

0x0e79ff705c4074cb856025a23e0f1534d6534ac4

70 BUSD

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

70 BUSD

Paraswap V5

17.11.2022 14:13

Hash:

0x9e4d959fa6a009869e7e9849494865e9dc67d30edd0cb387325c3b20b0970cbe

From:

0x0e79ff705c4074cb856025a23e0f1534d6534ac4

70 BUSD

To:

0xbe796c053aa4ab57f8459ca7f9603ce0ec23d3b3

70 BUSD

16.11.2022 13:39

Hash:

0x537d12480d2719e469124676d19dcf24eb492828087e6bc1b20aa9e2a3851e09

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

488.51512923 BUSD

To:

0x0e79ff705c4074cb856025a23e0f1534d6534ac4

488.51512923 BUSD

12.11.2022 09:23

Hash:

0x007498de258c44930627d5ba8e110a9728ea378d99b3169eb08aecd7b8864c4b

From:

0x0e79ff705c4074cb856025a23e0f1534d6534ac4

796 BUSD

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

796 BUSD

Paraswap V5

10.11.2022 12:47

Hash:

0x57e038c4e7a7f2debd2683e870636e491150b06d370f0d31261e764f0a70aac8

From:

0x0e79ff705c4074cb856025a23e0f1534d6534ac4

100 BUSD

To:

0xd89b64c52c2f1b10484c1e9b6019861fbf52791c

100 BUSD

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