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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0x29d4996e94f894419080a268b417f7e152ba08f8

Address:

0x29d4996e94f894419080a268b417f7e152ba08f8

Received:2 650 189 busd

Sent:2 650 189 busd

Current balance:0 busd

Created:02.10.2020 16:28

Latest activity:14.04.2023 18:45

Incoming transactions:7

Outgoing transactions:7

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balance

Transactions list

Total: 14

14.04.2023 18:45

Hash:

0x8ea581225490a4d0e1ef6ea21e071fa9b68cee51fad6628631a7df889203ff5a

From:

0x29d4996e94f894419080a268b417f7e152ba08f8

700062 BUSD

To:

0xe25a329d385f77df5d4ed56265babe2b99a5436e

700062 BUSD

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Transactions list

Total: 14

14.04.2023 18:45

Hash:

0x8ea581225490a4d0e1ef6ea21e071fa9b68cee51fad6628631a7df889203ff5a

From:

0x29d4996e94f894419080a268b417f7e152ba08f8

700062 BUSD

To:

0xe25a329d385f77df5d4ed56265babe2b99a5436e

700062 BUSD

14.04.2023 14:17

Hash:

0x94f51918ba546a330c7a82d163cb8149eb63f3088eda671b2f4845c4cd7dfc22

From:

0x5b990c664ae7e759763acfec76e11c289c53be77

700062 BUSD

To:

0x29d4996e94f894419080a268b417f7e152ba08f8

700062 BUSD

20.03.2023 14:59

Hash:

0xf2b378f43fcb17bdb35b9f8f9d815dd1da9ffab6d74a8971f4ec51fc9aa7ea9f

From:

0x29d4996e94f894419080a268b417f7e152ba08f8

100 BUSD

To:

0xe25a329d385f77df5d4ed56265babe2b99a5436e

100 BUSD

14.02.2023 08:39

Hash:

0x874402cde074c165e1756ffc95fca40e8ce78dd858c3043f8c3203dbcd88c39e

From:

0x493c798f81d7312405defb25c5204015e2a208d1

100 BUSD

To:

0x29d4996e94f894419080a268b417f7e152ba08f8

100 BUSD

04.03.2022 11:35

Hash:

0x6ce4530ab45315a34fa41d1d5c764633a03b4703458e9f283050e4000fb4b880

From:

0x29d4996e94f894419080a268b417f7e152ba08f8

1050015 BUSD

To:

0xe25a329d385f77df5d4ed56265babe2b99a5436e

1050015 BUSD

04.03.2022 11:13

Hash:

0xeffcfa26fff05e93e69a72b41d18ab517532bf1164f2afb2a385d6f01548f0ef

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

1050015 BUSD

To:

0x29d4996e94f894419080a268b417f7e152ba08f8

1050015 BUSD

02.01.2021 08:55

Hash:

0x0ab14b9147bed1e2c6b467d6d589776a68506b54860492f346e7435bbd1619b2

From:

0x29d4996e94f894419080a268b417f7e152ba08f8

300005 BUSD

To:

0x5195427ca88df768c298721da791b93ad11eca65

300005 BUSD

02.01.2021 08:50

Hash:

0x458d106d4c3f5413e236c6f0654b5244f4a90fd0ce809845efb93777d37ab862

From:

0x564286362092d8e7936f0549571a803b203aaced

300005 BUSD

To:

0x29d4996e94f894419080a268b417f7e152ba08f8

300005 BUSD

13.11.2020 07:29

Hash:

0xc6da38d16c566f4b867277fad060030b99ab79167ed9f469bca36762f40cb4ad

From:

0x29d4996e94f894419080a268b417f7e152ba08f8

50005 BUSD

To:

0x5195427ca88df768c298721da791b93ad11eca65

50005 BUSD

13.11.2020 07:24

Hash:

0x2a556bcba023fa1a2880a5cc0124424db524fb564fd500e1ab22d250251976fe

From:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

50005 BUSD

To:

0x29d4996e94f894419080a268b417f7e152ba08f8

50005 BUSD

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