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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0x00000029ff545c86524ade7caf132527707948c4

Address:

0x00000029ff545c86524ade7caf132527707948c4

Received:7 134 502.31737193 busd

Sent:7 134 502.31737193 busd

Current balance:0 busd

Created:30.12.2020 03:18

Latest activity:25.08.2021 09:26

Incoming transactions:10

Outgoing transactions:11

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balance

Transactions list

Total: 21

25.08.2021 09:26

Hash:

0x22a12974859c1ae5d797efb88f0189dd7ad452d86caaf85d693956b8dd019514

From:

0x00000029ff545c86524ade7caf132527707948c4

2367870.473655031 BUSD

To:

0xabd02094f35a2030ca94dcd34dbdc65763579db6

2367870.473655031 BUSD

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Transactions list

Total: 21

25.08.2021 09:26

Hash:

0x22a12974859c1ae5d797efb88f0189dd7ad452d86caaf85d693956b8dd019514

From:

0x00000029ff545c86524ade7caf132527707948c4

2367870.473655031 BUSD

To:

0xabd02094f35a2030ca94dcd34dbdc65763579db6

2367870.473655031 BUSD

25.08.2021 09:24

Hash:

0x1a259031ca1e185bc01f8a3358d31a98aaf17ad156cf31ca67fe7055a8b0bcaa

From:

0xf92cd566ea4864356c5491c177a430c222d7e678

2367870.473655031 BUSD

bridge

To:

0x00000029ff545c86524ade7caf132527707948c4

2367870.473655031 BUSD

17.08.2021 02:29

Hash:

0xce3cf31ed0e2098f0175f50ad235c0383989ccd094b64b7160f532c6661e4798

From:

0x00000029ff545c86524ade7caf132527707948c4

1183456.50592726 BUSD

To:

0xf92cd566ea4864356c5491c177a430c222d7e678

1183456.50592726 BUSD

bridge

17.08.2021 02:27

Hash:

0x5667dbc96c7a8975a66dc1f4e6a2eb8106ee026bad470a71bda968c8b93ab582

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

1183456.50592626 BUSD

To:

0x00000029ff545c86524ade7caf132527707948c4

1183456.50592626 BUSD

27.04.2021 15:31

Hash:

0x4c8335e0f2865da30a3bcb6770b90cfc6f501876f38c5fd8301f9882c8d3e17b

From:

0x00000029ff545c86524ade7caf132527707948c4

49999.999999 BUSD

To:

0x953555e0af401bd031a5a53c72efa81fae464276

49999.999999 BUSD

gnosis-safe-multisig

27.04.2021 15:25

Hash:

0x4fd0a4851ce8ce5a1fd28a634267337a5ff2ab55435fb7a73266cc0cb185239e

From:

0x0681d8db095565fe8a346fa0277bffde9c0edbbf

50000 BUSD

To:

0x00000029ff545c86524ade7caf132527707948c4

50000 BUSD

14.04.2021 01:57

Hash:

0x55c49a809fce6d208f1eed92d4e1b307d3d11117fc614cfa2376d515ab71ea48

From:

0x00000029ff545c86524ade7caf132527707948c4

700000 BUSD

To:

0xdb38ae75c5f44276803345f7f02e95a0aeef5944

700000 BUSD

14.04.2021 01:54

Hash:

0x93129f8e0be39c14217989cb0b38deb026b5184972153f078dfdf6d757d7a5b5

From:

0x00000029ff545c86524ade7caf132527707948c4

800000 BUSD

To:

0xdb38ae75c5f44276803345f7f02e95a0aeef5944

800000 BUSD

14.04.2021 01:50

Hash:

0xadecb0c1d47504506c618aafa4d94fde52e77e04e8eab42ef7068020a1b79f21

From:

0x564286362092d8e7936f0549571a803b203aaced

1500000 BUSD

To:

0x00000029ff545c86524ade7caf132527707948c4

1500000 BUSD

03.01.2021 11:30

Hash:

0x8a34c28b7f70f3721f8460c8e5694dd60be954757df7e17a56b0ceea56a1f6f6

From:

0x00000029ff545c86524ade7caf132527707948c4

386587.668895 BUSD

To:

0xabd02094f35a2030ca94dcd34dbdc65763579db6

386587.668895 BUSD

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