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Cryptocurrency address risks

BUSD
BUSD
USD
Address:
0x3048e0f7b9c54fcd32feb5d65de635b7f4f0ec44
Copy
Owners:
Binance
balance

Transactions list

Total: 983
Hash:
0xc07fcc08d344201fc4afc922c16b7b784de65a65b3fc3caa159eccae0ade04ff
From:
0x42fa1c3b900b237738278486f18b24ef00574214
triang
70000 USDC
To:
0x3048e0f7b9c54fcd32feb5d65de635b7f4f0ec44
triang
70000 USDC
Binance
Hash:
0x20a7d66475a0fa8b35a8abad99f8e440c9c14f53762ca981b6c61a000392560c
From:
0x42fa1c3b900b237738278486f18b24ef00574214
triang
250000 USDC
To:
0x3048e0f7b9c54fcd32feb5d65de635b7f4f0ec44
triang
250000 USDC
Binance
Hash:
0xc82cc2a4cec100566071c4c6cae7b13e38342e622ef44bc3a8f50c75502b2427
From:
0x3048e0f7b9c54fcd32feb5d65de635b7f4f0ec44
triang
0.000844191315532224 ETH
Binance
To:
0x45804880de22913dafe09f4980848ece6ecbaf78
triang
0.000844191315532224 ETH
gold
...
Hash:
0xc82cc2a4cec100566071c4c6cae7b13e38342e622ef44bc3a8f50c75502b2427
From:
0x3048e0f7b9c54fcd32feb5d65de635b7f4f0ec44
triang
2000000000000000000 ERC20
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
2000000000000000000 ERC20
Binance
Hash:
0xc82cc2a4cec100566071c4c6cae7b13e38342e622ef44bc3a8f50c75502b2427
From:
0x3048e0f7b9c54fcd32feb5d65de635b7f4f0ec44
triang
0 ERC20
Binance
To:
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
triang
0 ERC20
Hash:
0xd48979ce312b84923a9a736131ed104f010b43e981b6bd0506d0fb2d4c245912
From:
0x42fa1c3b900b237738278486f18b24ef00574214
triang
2000000000000000000 ERC20
To:
0x3048e0f7b9c54fcd32feb5d65de635b7f4f0ec44
triang
2000000000000000000 ERC20
Binance
Hash:
0xb6399a3a7b5b328a4a7aee2d4f47b338bb5345003666413c34d14f75a6cba8fa
From:
0x3048e0f7b9c54fcd32feb5d65de635b7f4f0ec44
triang
0.00065734890412888 ETH
Binance
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00065734890412888 ETH
Circle
Hash:
0xb6399a3a7b5b328a4a7aee2d4f47b338bb5345003666413c34d14f75a6cba8fa
From:
0x3048e0f7b9c54fcd32feb5d65de635b7f4f0ec44
triang
100000 USDC
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
100000 USDC
Binance
Hash:
0x9516409f89eb5686024fd9a09e0c3e93dade1cbc3f34f07eb6605f852039f72d
From:
0x3048e0f7b9c54fcd32feb5d65de635b7f4f0ec44
triang
0.00070859129183348 ETH
Binance
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00070859129183348 ETH
Circle
Hash:
0x9516409f89eb5686024fd9a09e0c3e93dade1cbc3f34f07eb6605f852039f72d
From:
0x3048e0f7b9c54fcd32feb5d65de635b7f4f0ec44
triang
145000 USDC
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
145000 USDC
Binance
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