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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0x00002d98735603b0447b46c7807c385c29230000

Address:

0x00002d98735603b0447b46c7807c385c29230000

Received:312.67548695 busd

Sent:312.67548695 busd

Current balance:0 busd

Created:01.11.2023 15:21

Latest activity:30.12.2023 23:56

Incoming transactions:3

Outgoing transactions:7

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balance

Transactions list

Total: 10

30.12.2023 23:56

Hash:

0x7109dbaab1bc0202ff5f48784f02ad08a533de9abd5e3f55586d950eca53fe04

From:

0x00002d98735603b0447b46c7807c385c29230000

40 BUSD

To:

0x9d2ca3eefdb8b96520ebb902662f183dd96f6c00

40 BUSD

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Transactions list

Total: 10

30.12.2023 23:56

Hash:

0x7109dbaab1bc0202ff5f48784f02ad08a533de9abd5e3f55586d950eca53fe04

From:

0x00002d98735603b0447b46c7807c385c29230000

40 BUSD

To:

0x9d2ca3eefdb8b96520ebb902662f183dd96f6c00

40 BUSD

30.12.2023 23:56

Hash:

0x7109dbaab1bc0202ff5f48784f02ad08a533de9abd5e3f55586d950eca53fe04

From:

0x00002d98735603b0447b46c7807c385c29230000

2.5 BUSD

To:

0xab4db125e41bbe6175f1d516d922733263cbf2ec

2.5 BUSD

30.12.2023 23:56

Hash:

0x7109dbaab1bc0202ff5f48784f02ad08a533de9abd5e3f55586d950eca53fe04

From:

0x00002d98735603b0447b46c7807c385c29230000

7.5 BUSD

To:

0x00004ee73874997ad576b0da74dadfb560390000

7.5 BUSD

30.12.2023 23:56

Hash:

0xa606d5184820e3b9d7ad4f599ea6ac80db7d1f027ddc9447d2b70178de78064f

From:

0xc3e813867db1688ec680c8654dfb8429a8e1435f

50 BUSD

To:

0x00002d98735603b0447b46c7807c385c29230000

50 BUSD

05.12.2023 08:01

Hash:

0x085d6fa84ee3700c71348b4d027d8dcd2ca8375d63ba9320f52a84077f41b3a3

From:

0x00002d98735603b0447b46c7807c385c29230000

50.312 BUSD

To:

0x62c6ef237929b4d32039d254db363bf3538fa993

50.312 BUSD

05.12.2023 08:01

Hash:

0x085d6fa84ee3700c71348b4d027d8dcd2ca8375d63ba9320f52a84077f41b3a3

From:

0x00002d98735603b0447b46c7807c385c29230000

12.578 BUSD

To:

0xab4db125e41bbe6175f1d516d922733263cbf2ec

12.578 BUSD

05.12.2023 08:01

Hash:

0xa05e49a5b1739297fd11fc9e72b89564a944a790e8870409a235a257ee0b8d48

From:

0xe0ca738343f03a5a9600cbd9f67f17708dc4fbc9

62.89 BUSD

To:

0x00002d98735603b0447b46c7807c385c29230000

62.89 BUSD

01.11.2023 15:21

Hash:

0x432099bbd2b35ca165d495a656c99550951d3618e34726defcbd4d4f37849050

From:

0x00002d98735603b0447b46c7807c385c29230000

159.82838955905095 BUSD

To:

0xaf37d094759692cf56dbe2b9cc59ee8c7017f6f8

159.82838955905095 BUSD

01.11.2023 15:21

Hash:

0x432099bbd2b35ca165d495a656c99550951d3618e34726defcbd4d4f37849050

From:

0x00002d98735603b0447b46c7807c385c29230000

39.95709738976274 BUSD

To:

0x53d0e4dab3e125dd25ecfb24ca610075fa9bc8e1

39.95709738976274 BUSD

01.11.2023 15:21

Hash:

0x3189d2a414860ae18b08938ae44b1db5479ce87451e340db8193b441e94ea3b0

From:

0xdfed1fa1b1ce3344a0b9a99a4fea76150b227383

199.78548694881368 BUSD

To:

0x00002d98735603b0447b46c7807c385c29230000

199.78548694881368 BUSD

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