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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0xb04018d40aa434cee787aedeff5454771f5f029f

Address:

0xb04018d40aa434cee787aedeff5454771f5f029f

balance

Transactions list

Total: 235

08.11.2023 21:43

Hash:

0x46a00039124b3cb9efdf10c6cd63f0bd258ebccba6bde4803107c94fb9068d19

From:

0xb04018d40aa434cee787aedeff5454771f5f029f

0.005963545121903 ETH

To:

0x907ca782c7fd9c349bd6a4c3e63403e0e2766dbc

0.005963545121903 ETH

12.10.2023 08:43

Hash:

0x7f9521cbec953b70bc75f25f3c08dcc31f7890bbb07a472306a4c2c211b45b50

From:

0xb04018d40aa434cee787aedeff5454771f5f029f

1.0148129407e+22 ERC20

To:

0x7cbbc39e3d97b1627f1f1d9fb734742dae49b8dc

1.0148129407e+22 ERC20

11.10.2023 18:26

Hash:

0xfb72db656dcc75f48a25652b38ded657b1d9330c16281a2ad244b241af6bba8e

From:

0xb04018d40aa434cee787aedeff5454771f5f029f

0.000656085850746375 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000656085850746375 ETH

11.10.2023 18:26

Hash:

0xfb72db656dcc75f48a25652b38ded657b1d9330c16281a2ad244b241af6bba8e

From:

0xb04018d40aa434cee787aedeff5454771f5f029f

10148.129407 USDC

To:

0x7cbb57182f2a5ebab0219ff1c0f9d34f9297b8dc

10148.129407 USDC

07.10.2023 21:24

Hash:

0x3ea97940eceee346b73c1993a5899888e43ef1fb38ad717b94d69f38ab2666f1

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

3999990000 ERC20

To:

0xb04018d40aa434cee787aedeff5454771f5f029f

3999990000 ERC20

02.10.2023 13:59

Hash:

0x32397b452acb88077b33ebd4dfc59eae7b57f2ccbb16b5456a9ad8c17abf9c83

From:

0xb04018d40aa434cee787aedeff5454771f5f029f

7903 MATIC

To:

0xbb289bc97591f70d8216462df40ed713011b968a

7903 MATIC

02.10.2023 13:59

Hash:

0x32397b452acb88077b33ebd4dfc59eae7b57f2ccbb16b5456a9ad8c17abf9c83

From:

0xbb289bc97591f70d8216462df40ed713011b968a

4435.800691 USDC

To:

0xb04018d40aa434cee787aedeff5454771f5f029f

4435.800691 USDC

31.08.2023 12:23

Hash:

0x0ced713d300c8921236e05801012b615a82afa93cc9989a1301cb77823d354cb

From:

0x6237b2af1238d12248630ce21aa84f0952122232

4206 MATIC

To:

0xb04018d40aa434cee787aedeff5454771f5f029f

4206 MATIC

30.08.2023 00:21

Hash:

0x8c56ad304772050fb114812191472faae7c90ff5d4b6768b84759e9358c610f2

From:

0x834560f580764bc2e0b16925f8bf229bb00cb759

1424 ERC20

To:

0xb04018d40aa434cee787aedeff5454771f5f029f

1424 ERC20

02.08.2023 05:19

Hash:

0x61fd190e0c9956ca963242bea562b20898f7c855e7682530abd1ea6502b8184b

From:

0x6237b2af1238d12248630ce21aa84f0952122232

3697 MATIC

To:

0xb04018d40aa434cee787aedeff5454771f5f029f

3697 MATIC

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