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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0x292c192d46c79790f952484344cd053c4a398fac

Address:

0x292c192d46c79790f952484344cd053c4a398fac

balance

Transactions list

Total: 6

15.02.2023 20:03

Hash:

0xdb05ca51b352e14fc4a9ac072845502b71a0842ebeea1735be4a2b2c7b9fca7e

From:

0x292c192d46c79790f952484344cd053c4a398fac

12221.742754738973 BUSD

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

12221.742754738973 BUSD

Cow Swap

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Transactions list

Total: 6

15.02.2023 20:03

Hash:

0xdb05ca51b352e14fc4a9ac072845502b71a0842ebeea1735be4a2b2c7b9fca7e

From:

0x292c192d46c79790f952484344cd053c4a398fac

12221.742754738973 BUSD

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

12221.742754738973 BUSD

Cow Swap

15.02.2023 19:54

Hash:

0xc8383582c47c2a21d0d962ea970ae657d075215badcc1844d17c70f7b5b8604a

From:

0xcd780e77b1b9215544034ab47e4bfee808332db1

12221.742754738973 BUSD

To:

0x292c192d46c79790f952484344cd053c4a398fac

12221.742754738973 BUSD

28.01.2023 00:19

Hash:

0x59a31224f6ea0041c91f060fed3b187f9434040897ac770e18641b5f30d31a8b

From:

0x292c192d46c79790f952484344cd053c4a398fac

10000 BUSD

To:

0xaf0b0000f0210d0f421f0009c72406703b50506b

10000 BUSD

27.01.2023 21:59

Hash:

0xb934e2345b48fe5d7383c443ac40c12fc622e3f79dbd722b99723225767c2449

From:

0xcd780e77b1b9215544034ab47e4bfee808332db1

10000 BUSD

To:

0x292c192d46c79790f952484344cd053c4a398fac

10000 BUSD

19.01.2023 20:33

Hash:

0x962a7874ba51527aa6567bc6245f0549a7f7ed834efd3e6222787ab0bf3c201a

From:

0x292c192d46c79790f952484344cd053c4a398fac

20000 BUSD

To:

0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4

20000 BUSD

19.01.2023 20:24

Hash:

0x100d724964c135a35373bc7a8fa06fa93b593d2a1c5a834c2dcba32399b10d2c

From:

0xcd780e77b1b9215544034ab47e4bfee808332db1

20000 BUSD

To:

0x292c192d46c79790f952484344cd053c4a398fac

20000 BUSD

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