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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0x12c22bc38d511a983fd5164bfaadce6cc8aed57e

Address:

0x12c22bc38d511a983fd5164bfaadce6cc8aed57e

Received:67 060.52589388 busd

Sent:67 060.52589388 busd

Current balance:0 busd

Created:26.09.2022 17:25

Latest activity:28.01.2023 09:00

Incoming transactions:51

Outgoing transactions:20

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balance

Transactions list

Total: 71

28.01.2023 09:00

Hash:

0x2f608158fc8bfd4bde550bffeef5f69515be975a1def525ac89612e908d2ce09

From:

0x12c22bc38d511a983fd5164bfaadce6cc8aed57e

4330 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

4330 BUSD

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Transactions list

Total: 71

28.01.2023 09:00

Hash:

0x2f608158fc8bfd4bde550bffeef5f69515be975a1def525ac89612e908d2ce09

From:

0x12c22bc38d511a983fd5164bfaadce6cc8aed57e

4330 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

4330 BUSD

28.01.2023 08:41

Hash:

0xff80b65d77c6839c1466fab163aa8b411aac1b1b41acfc2a08ce4f1a58e17dee

From:

0x6ca10652ac3d48bba7e7dfacd33eee9f3b361e53

4000 BUSD

To:

0x12c22bc38d511a983fd5164bfaadce6cc8aed57e

4000 BUSD

16.01.2023 05:40

Hash:

0xe894417b767f19e4ae1768cfaa99dcb31aa735c95077550dad64488d4cf95b2d

From:

0x6ca10652ac3d48bba7e7dfacd33eee9f3b361e53

330 BUSD

To:

0x12c22bc38d511a983fd5164bfaadce6cc8aed57e

330 BUSD

13.01.2023 14:00

Hash:

0x65cbb28812e27d4845555f51705000e95905a1888e1fec9c3bd30ee788aa55ee

From:

0x12c22bc38d511a983fd5164bfaadce6cc8aed57e

2349.9515355341664 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

2349.9515355341664 BUSD

13.01.2023 13:23

Hash:

0xd891473519a5b00b7b9e6cdc69152ce5494f47e4ded3ac6ec10da42d539b94d8

From:

0x6ca10652ac3d48bba7e7dfacd33eee9f3b361e53

1500 BUSD

To:

0x12c22bc38d511a983fd5164bfaadce6cc8aed57e

1500 BUSD

10.01.2023 21:07

Hash:

0xefc6b7c53e14190224a9242ff0fda942912fc101cee1a03540b98a176a811eeb

From:

0x6ca10652ac3d48bba7e7dfacd33eee9f3b361e53

300 BUSD

To:

0x12c22bc38d511a983fd5164bfaadce6cc8aed57e

300 BUSD

02.01.2023 15:48

Hash:

0x0347958dfced170fdc606523a945b49cc90229b22460ef01fb6f32f51e509ba8

From:

0x6ca10652ac3d48bba7e7dfacd33eee9f3b361e53

500 BUSD

To:

0x12c22bc38d511a983fd5164bfaadce6cc8aed57e

500 BUSD

01.01.2023 17:57

Hash:

0xf51b31c01eb6d0e14cb27fe2b33a239cfd16fac2e000d4c0b784ac616735eaca

From:

0x82bcffdee7feb5e85569ae9cdc4ac24b1507918d

49.95153553416658 BUSD

To:

0x12c22bc38d511a983fd5164bfaadce6cc8aed57e

49.95153553416658 BUSD

30.12.2022 09:30

Hash:

0x899edef20c8002720f7eb80128b440746f32bcc5669c080e97c1ecd6f6a2218b

From:

0x12c22bc38d511a983fd5164bfaadce6cc8aed57e

1250 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

1250 BUSD

30.12.2022 09:08

Hash:

0xed8de8aaafd4e1c393c316359de38822ed03440ebb1b8a1f2c560129c579d242

From:

0x6ca10652ac3d48bba7e7dfacd33eee9f3b361e53

250 BUSD

To:

0x12c22bc38d511a983fd5164bfaadce6cc8aed57e

250 BUSD

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