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Cryptocurrency address risks

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BUSD

BUSD

USD

Address:

0x1bd953b21a0d1ed1a6de09421d99b19372c053b7

Address:

0x1bd953b21a0d1ed1a6de09421d99b19372c053b7

balance

Transactions list

Total: 6

14.05.2022 01:16

Hash:

0x5c44c69cf90e6cf916fe22ca078e0f4e96e8401a6f703e65401a22808cf7d622

From:

0x1bd953b21a0d1ed1a6de09421d99b19372c053b7

7.785193476177862 BUSD

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

7.785193476177862 BUSD

Cow Swap

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Transactions list

Total: 6

14.05.2022 01:16

Hash:

0x5c44c69cf90e6cf916fe22ca078e0f4e96e8401a6f703e65401a22808cf7d622

From:

0x1bd953b21a0d1ed1a6de09421d99b19372c053b7

7.785193476177862 BUSD

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

7.785193476177862 BUSD

Cow Swap

12.11.2021 13:59

Hash:

0x2072da76641034e1d8fb4fb78d0031c4046cf5d873c13857ba5378611cf908c1

From:

0x1bd953b21a0d1ed1a6de09421d99b19372c053b7

35517.295364263075 BUSD

To:

0xa361718326c15715591c299427c62086f69923d9

35517.295364263075 BUSD

12.11.2021 13:57

Hash:

0x966f2cff5e945fe4ef2d127a51f04411e9621a2243f7820ffe39665a2b072704

From:

0x00cef0386ed94d738c8f8a74e8bfd0376926d24c

1140 BUSD

To:

0x1bd953b21a0d1ed1a6de09421d99b19372c053b7

1140 BUSD

12.11.2021 13:55

Hash:

0x4be3d48389ff5ba39a01265cabd142ad09109759c16bdc7b6fa9893bd3403157

From:

0xd5ad5ec825cac700d7deafe3102dc2b6da6d195d

34385.08055773925 BUSD

To:

0x1bd953b21a0d1ed1a6de09421d99b19372c053b7

34385.08055773925 BUSD

16.09.2021 12:21

Hash:

0x0e0f6a4b37b545e1ca0dafa8d65866edd33f4eba7804f2cc629bb0da9c344fcf

From:

0x1bd953b21a0d1ed1a6de09421d99b19372c053b7

35000 BUSD

To:

0xd5ad5ec825cac700d7deafe3102dc2b6da6d195d

35000 BUSD

16.09.2021 12:15

Hash:

0x70ee30604373474ae46f075cc0738e5ef555ec8452a9f2245a74861b1d35688e

From:

0xa361718326c15715591c299427c62086f69923d9

35000 BUSD

To:

0x1bd953b21a0d1ed1a6de09421d99b19372c053b7

35000 BUSD

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