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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0x0495db43c867b772501c1e997f1596b9944cb75a

Address:

0x0495db43c867b772501c1e997f1596b9944cb75a

balance

Transactions list

Total: 23

18.07.2022 23:53

Hash:

0x95a992beefa0399e2d0e9598317cf3ba96d56d6f0e1ac878cfe26b2c48aebaa7

From:

0x0495db43c867b772501c1e997f1596b9944cb75a

477.02554904 BUSD

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

477.02554904 BUSD

bridge

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Transactions list

Total: 23

18.07.2022 23:53

Hash:

0x95a992beefa0399e2d0e9598317cf3ba96d56d6f0e1ac878cfe26b2c48aebaa7

From:

0x0495db43c867b772501c1e997f1596b9944cb75a

477.02554904 BUSD

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

477.02554904 BUSD

bridge

16.07.2022 23:56

Hash:

0x0a9229413c09d8953a91cfd9429d59320a1ae20e0600ba08fe229d0739abf3f5

From:

0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc

477.02554904 BUSD

To:

0x0495db43c867b772501c1e997f1596b9944cb75a

477.02554904 BUSD

06.07.2022 15:47

Hash:

0x3a153691d8016052a92c91854f0c706ec8f4ca9a848275f59779ee7d224687e7

From:

0x0495db43c867b772501c1e997f1596b9944cb75a

715.22789603 BUSD

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

715.22789603 BUSD

bridge

06.07.2022 15:43

Hash:

0xe8b6a658b32aa6388f251c061d728b0992065bc5adff23feeb3f94400ef3193f

From:

0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc

715.22789603 BUSD

To:

0x0495db43c867b772501c1e997f1596b9944cb75a

715.22789603 BUSD

27.06.2022 21:57

Hash:

0x545370385ce645d3c9a6fca711e8b9adaea7b00dad5e99c0f4b06383a60729a1

From:

0x0495db43c867b772501c1e997f1596b9944cb75a

1000.00000005 BUSD

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

1000.00000005 BUSD

bridge

27.06.2022 21:46

Hash:

0xe5652f9aeda53b31246905245924d307464a9520abe235b9d70f087f0fed86aa

From:

0x0495db43c867b772501c1e997f1596b9944cb75a

1000 BUSD

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

1000 BUSD

bridge

27.06.2022 21:36

Hash:

0xe4e0dac27ce5b29fe591ae826c502004a86ee7772c6275612742e56b4ad9b713

From:

0x0495db43c867b772501c1e997f1596b9944cb75a

1000 BUSD

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

1000 BUSD

bridge

27.06.2022 00:39

Hash:

0xd9f5f04c2d717a3a5353ca757aa37faba75a2b04bd7afa6adc237ac6cc3bacc1

From:

0x0495db43c867b772501c1e997f1596b9944cb75a

1000.023612 BUSD

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

1000.023612 BUSD

bridge

27.06.2022 00:29

Hash:

0xfce8acc76fac7f4a952dbfc708fd497d4c343446eb4282db97727ed2dba3e14a

From:

0x0495db43c867b772501c1e997f1596b9944cb75a

300 BUSD

To:

0x5427fefa711eff984124bfbb1ab6fbf5e3da1820

300 BUSD

bridge

27.06.2022 00:25

Hash:

0x2fcd7cb52215d5a3a50f68444e7017b7f1863a3c5f8d6e3a99ba468384906ba8

From:

0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc

4300.02361205 BUSD

To:

0x0495db43c867b772501c1e997f1596b9944cb75a

4300.02361205 BUSD

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