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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0x2b2d056b05dccf4ae7e263894df9a527bdeb2489

Address:

0x2b2d056b05dccf4ae7e263894df9a527bdeb2489

Owners:

balance

Transactions list

Total: 14

23.05.2023 11:30

Hash:

0xa553a3f401fab24943ba4ae50e21546d0fbbe8037a1de898f8e506c765086d4a

From:

0x2b2d056b05dccf4ae7e263894df9a527bdeb2489

26904.70956 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

26904.70956 BUSD

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Reports

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Transactions list

Total: 14

23.05.2023 11:30

Hash:

0xa553a3f401fab24943ba4ae50e21546d0fbbe8037a1de898f8e506c765086d4a

From:

0x2b2d056b05dccf4ae7e263894df9a527bdeb2489

26904.70956 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

26904.70956 BUSD

23.05.2023 11:17

Hash:

0xbee363451051a98d8bc57b9d5c02b5d62ee1608d6d6d0570bedeea7244940d7a

From:

0xb6051e611712e1d4fe7062fd9433753cccda87e5

26904.70956 BUSD

To:

0x2b2d056b05dccf4ae7e263894df9a527bdeb2489

26904.70956 BUSD

12.03.2023 19:00

Hash:

0x62b06097e317bea0bc7414654b299b9fe6332b890d849a60e6ef9499087ef74a

From:

0x2b2d056b05dccf4ae7e263894df9a527bdeb2489

80000 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

80000 BUSD

12.03.2023 18:51

Hash:

0x1511eab72ebdb6d841d5606d475911f79879661df86699aa80462728f0a89637

From:

0xb6051e611712e1d4fe7062fd9433753cccda87e5

80000 BUSD

To:

0x2b2d056b05dccf4ae7e263894df9a527bdeb2489

80000 BUSD

13.02.2023 13:00

Hash:

0x0ecf6289b9f6a60425d3c3b7590e04f50596cc6714f3cc7f0f7288dfcd581905

From:

0x2b2d056b05dccf4ae7e263894df9a527bdeb2489

337830.65851495 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

337830.65851495 BUSD

13.02.2023 12:59

Hash:

0x1b1aea0c7f33a5edea72cb505f50099fca0bc3849977d7e2e4907ef9c98449c2

From:

0xb6051e611712e1d4fe7062fd9433753cccda87e5

137830.65851495 BUSD

To:

0x2b2d056b05dccf4ae7e263894df9a527bdeb2489

137830.65851495 BUSD

13.02.2023 12:48

Hash:

0x4fc9a197820e179fb72becf0ece1bb4279a98ce8e1c5575d36824f36ffc1593f

From:

0xb6051e611712e1d4fe7062fd9433753cccda87e5

200000 BUSD

To:

0x2b2d056b05dccf4ae7e263894df9a527bdeb2489

200000 BUSD

13.02.2023 12:30

Hash:

0x277f256f49cd2518f70bd2cce84ec02b5e010638826cb6275b6f0a83574e5082

From:

0x2b2d056b05dccf4ae7e263894df9a527bdeb2489

100050 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

100050 BUSD

13.02.2023 12:26

Hash:

0xa37b512d00e505bd1f9f422cdeba3cde7a3861dc36f765b6ef0b70384b293582

From:

0xb6051e611712e1d4fe7062fd9433753cccda87e5

100000 BUSD

To:

0x2b2d056b05dccf4ae7e263894df9a527bdeb2489

100000 BUSD

13.02.2023 12:20

Hash:

0x3a5122a1563d8952c36cba35137c050eaa9051633f84b39dcd556b9fe17881c3

From:

0xb6051e611712e1d4fe7062fd9433753cccda87e5

50 BUSD

To:

0x2b2d056b05dccf4ae7e263894df9a527bdeb2489

50 BUSD

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