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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0x318cd4c90ba40172e0c4dd8fedca7c45ef25b92d

Address:

0x318cd4c90ba40172e0c4dd8fedca7c45ef25b92d

balance

Transactions list

Total: 76

02.12.2022 12:34

Hash:

0x8cf379b4008bb936db0703e2ae56038d7be88ddcc13cbf4e0ceb76f4c460a6fb

From:

0x318cd4c90ba40172e0c4dd8fedca7c45ef25b92d

0.17041607583650725 ETH

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

0.17041607583650725 ETH

20.11.2022 15:40

Hash:

0x8c39273316745f171e52a3979cf88b1d24cc6575c256575b306a8dbc03a49b74

From:

0x318cd4c90ba40172e0c4dd8fedca7c45ef25b92d

0.000411144876121144 ETH

To:

0x6b175474e89094c44da98b954eedeac495271d0f

0.000411144876121144 ETH

Maker

20.11.2022 15:40

Hash:

0x8c39273316745f171e52a3979cf88b1d24cc6575c256575b306a8dbc03a49b74

From:

0x318cd4c90ba40172e0c4dd8fedca7c45ef25b92d

7267.77467267 DAI

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

7267.77467267 DAI

20.11.2022 15:39

Hash:

0x2e20b01da0452e0d949d7cacc58e3ea0889483aafed634613302022bc8ca2c3b

From:

0x318cd4c90ba40172e0c4dd8fedca7c45ef25b92d

0.000569769259762152 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000569769259762152 ETH

20.11.2022 15:39

Hash:

0x2e20b01da0452e0d949d7cacc58e3ea0889483aafed634613302022bc8ca2c3b

From:

0x318cd4c90ba40172e0c4dd8fedca7c45ef25b92d

13355.284513 USDC

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

13355.284513 USDC

20.11.2022 15:33

Hash:

0x07485304c0c476f603a5d74a78e81eb4411d26cd3dfec0cea43366fb641c7f25

From:

0x49b5c835241d30412ae003fa9b0175aaf378a152

7267.77467267 DAI

To:

0x318cd4c90ba40172e0c4dd8fedca7c45ef25b92d

7267.77467267 DAI

20.11.2022 15:32

Hash:

0x66db311d816202f3d2b8db7303e3674c770ff4e88c2ebc4ee04f146421ebfa95

From:

0x49b5c835241d30412ae003fa9b0175aaf378a152

13355.284513 USDC

To:

0x318cd4c90ba40172e0c4dd8fedca7c45ef25b92d

13355.284513 USDC

04.11.2022 12:06

Hash:

0x075a9c8c3ee649da3cc7e2496b3eac0244485474719244530b5c547478eec609

From:

0x318cd4c90ba40172e0c4dd8fedca7c45ef25b92d

0.000645971076845744 ETH

To:

0x4fabb145d64652a948d72533023f6e7a623c7c53

0.000645971076845744 ETH

stablecoin

04.11.2022 12:06

Hash:

0x075a9c8c3ee649da3cc7e2496b3eac0244485474719244530b5c547478eec609

From:

0x318cd4c90ba40172e0c4dd8fedca7c45ef25b92d

19367.22210068 BUSD

To:

0xf89d7b9c864f589bbf53a82105107622b35eaa40

19367.22210068 BUSD

04.11.2022 11:59

Hash:

0xf5d470b94c9f24ddb3b3d8cc0da38b7c1c45152330ab16f91076372f21dc0791

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

19367.22210068 BUSD

To:

0x318cd4c90ba40172e0c4dd8fedca7c45ef25b92d

19367.22210068 BUSD

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