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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0x145ffa5a63efb3077e48058b90ac5875b2383042

Address:

0x145ffa5a63efb3077e48058b90ac5875b2383042

balance

Transactions list

Total: 10

13.12.2022 11:49

Hash:

0x763e370461bfa1d39fef21c0b2b0d67534183fc74b92bd35d82a47b0e4e39ee5

From:

0x145ffa5a63efb3077e48058b90ac5875b2383042

34820.319271198074 BUSD

To:

0x55b916ce078ea594c10a874ba67ecc3d62e29822

34820.319271198074 BUSD

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Transactions list

Total: 10

13.12.2022 11:49

Hash:

0x763e370461bfa1d39fef21c0b2b0d67534183fc74b92bd35d82a47b0e4e39ee5

From:

0x145ffa5a63efb3077e48058b90ac5875b2383042

34820.319271198074 BUSD

To:

0x55b916ce078ea594c10a874ba67ecc3d62e29822

34820.319271198074 BUSD

06.12.2022 00:36

Hash:

0xeafba277739fb0860139cc6dd17f6d0fdc7751833625c81d6a854372c321f958

From:

0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4

4929.478071992432 BUSD

To:

0x145ffa5a63efb3077e48058b90ac5875b2383042

4929.478071992432 BUSD

06.12.2022 00:33

Hash:

0xc23020ebca4bad7e56e050c88e78dd3382cae763ae3cde2ae0b5ec81affb86c8

From:

0x145ffa5a63efb3077e48058b90ac5875b2383042

5465.37 BUSD

To:

0xa98b254d9e2b9e2c11f20780d5e021ef3c45c23d

5465.37 BUSD

21.11.2022 00:17

Hash:

0x8cb2597e23cd9eeef37cc986bbe471e74a48b6f9a759f3eb16351c4f4cbc3b57

From:

0x00cef0386ed94d738c8f8a74e8bfd0376926d24c

841.3836489518128 BUSD

To:

0x145ffa5a63efb3077e48058b90ac5875b2383042

841.3836489518128 BUSD

21.11.2022 00:14

Hash:

0x57dbfc61ecb2670c67545a1dc7159c7745137f62eacf3065ed055cfba1466c36

From:

0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4

384.45908429922554 BUSD

To:

0x145ffa5a63efb3077e48058b90ac5875b2383042

384.45908429922554 BUSD

20.11.2022 23:07

Hash:

0x0c051b14cdbf94f6c39ac24cd83f6ebf2d413e7826af34398772399ac6007a50

From:

0x000ea4a83acefdd62b1b43e9ccc281f442651520

81.02340405153767 BUSD

To:

0x145ffa5a63efb3077e48058b90ac5875b2383042

81.02340405153767 BUSD

20.11.2022 23:07

Hash:

0x0c051b14cdbf94f6c39ac24cd83f6ebf2d413e7826af34398772399ac6007a50

From:

0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4

317.0325993616455 BUSD

To:

0x145ffa5a63efb3077e48058b90ac5875b2383042

317.0325993616455 BUSD

18.11.2022 00:27

Hash:

0x2dfe67a619cd5bc1060ddf63e572c258fc13c90a092ec5dcb3595bc533c902c8

From:

0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4

725.0351270516657 BUSD

To:

0x145ffa5a63efb3077e48058b90ac5875b2383042

725.0351270516657 BUSD

18.11.2022 00:26

Hash:

0xeecf16c5f79029ee990eb96766d4c98d2bea6873de62cc546b4f5084b8fbf7ee

From:

0x4ff7e1e713e30b0d1fb9cd00477cef399ff9d493

0.55 BUSD

To:

0x145ffa5a63efb3077e48058b90ac5875b2383042

0.55 BUSD

18.11.2022 00:25

Hash:

0x57c6fd162fbfa86bff19339096a9f58faca50e05c9840c76d71e5935e28f52b7

From:

0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4

33006.727335489755 BUSD

To:

0x145ffa5a63efb3077e48058b90ac5875b2383042

33006.727335489755 BUSD

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