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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0x32c0c9b37729a47c1c03a0f06aaef095e002fd54

Address:

0x32c0c9b37729a47c1c03a0f06aaef095e002fd54

balance

Transactions list

Total: 5

21.01.2023 00:46

Hash:

0xbd121f261edbc7dadc737f15b9d982ed112b884bef765d12999804267aa85ca1

From:

0x32c0c9b37729a47c1c03a0f06aaef095e002fd54

5337.83 BUSD

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

5337.83 BUSD

Paraswap V5

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Reports

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Transactions list

Total: 5

21.01.2023 00:46

Hash:

0xbd121f261edbc7dadc737f15b9d982ed112b884bef765d12999804267aa85ca1

From:

0x32c0c9b37729a47c1c03a0f06aaef095e002fd54

5337.83 BUSD

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

5337.83 BUSD

Paraswap V5

21.01.2023 00:44

Hash:

0x742662b8449f21b064080a83606b7bc45bbbe7820588f9f0bf86436e6c90dc09

From:

0x32c0c9b37729a47c1c03a0f06aaef095e002fd54

2700 BUSD

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

2700 BUSD

Cow Swap

21.01.2023 00:33

Hash:

0x7b6670c8430868a1a9683d2b33c1041c18fe0f618c7b573e02bc47439ac6e10c

From:

0xc5a8859c44ac8aa2169afacf45b87c08593bec10

8037.83 BUSD

To:

0x32c0c9b37729a47c1c03a0f06aaef095e002fd54

8037.83 BUSD

04.12.2022 04:45

Hash:

0xec2fa557b177fb9c949a153ecc9cd8a77fdae70b280ce1cf8a2a54ac57954e6c

From:

0x32c0c9b37729a47c1c03a0f06aaef095e002fd54

67.59 BUSD

To:

0x4ff7e1e713e30b0d1fb9cd00477cef399ff9d493

67.59 BUSD

28.11.2022 14:57

Hash:

0xeedc8a86ee3ed8717d4ea8ed8976ccea0c53d8a48513dc4f45bee41675e6e01e

From:

0xc5a8859c44ac8aa2169afacf45b87c08593bec10

67.59 BUSD

To:

0x32c0c9b37729a47c1c03a0f06aaef095e002fd54

67.59 BUSD

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