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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0x44494c72f0d05696f244e8a0bf2cc19d6d115543

Address:

0x44494c72f0d05696f244e8a0bf2cc19d6d115543

Received:141 452.1359516 busd

Sent:141 452.1359516 busd

Current balance:0 busd

Created:18.11.2022 07:31

Latest activity:11.10.2023 09:39

Incoming transactions:6

Outgoing transactions:5

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balance

Transactions list

Total: 11

11.10.2023 09:39

Hash:

0xce6cdedc920130a52bc5671be10c3ce880b70b746693350478b787e1f4b76b8d

From:

0x44494c72f0d05696f244e8a0bf2cc19d6d115543

6179.3880781348125 BUSD

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

6179.3880781348125 BUSD

Cow Swap

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Transactions list

Total: 11

11.10.2023 09:39

Hash:

0xce6cdedc920130a52bc5671be10c3ce880b70b746693350478b787e1f4b76b8d

From:

0x44494c72f0d05696f244e8a0bf2cc19d6d115543

6179.3880781348125 BUSD

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

6179.3880781348125 BUSD

Cow Swap

11.06.2023 19:49

Hash:

0x30b182f816f3e4fd859dd85b0c47c8d7e3f87dc7ef7466e046d0016b90488335

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

999.83914237 BUSD

To:

0x44494c72f0d05696f244e8a0bf2cc19d6d115543

999.83914237 BUSD

04.04.2023 06:25

Hash:

0x31674c353f307d903d7a4acc1f46a878bb67a78e0bf8edcbd585f7b3020a81af

From:

0x44494c72f0d05696f244e8a0bf2cc19d6d115543

0 BUSD

To:

0x7559b9772a3ff7cde2254d58878894df3f7d25b5

0 BUSD

04.04.2023 06:21

Hash:

0xf411a65b4aab550cd81d0190584d4f962d31ce0400d1a2cc6cc2ee42ae49ecbd

From:

0x44494c72f0d05696f244e8a0bf2cc19d6d115543

24.014408645187114 BUSD

To:

0x7559e1bbe06e94aeed8000d5671ed424397d25b5

24.014408645187114 BUSD

29.03.2023 18:21

Hash:

0x3745b44d34476583e70c5720a13c4554977e934f09758b2bae54ad6d28bae498

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

5203.56334441 BUSD

To:

0x44494c72f0d05696f244e8a0bf2cc19d6d115543

5203.56334441 BUSD

23.12.2022 13:16

Hash:

0x6e406b2cb2075b104e1b2eabc306ea0d4418ce6836213a8f04b16bb2d6a6f27b

From:

0x44494c72f0d05696f244e8a0bf2cc19d6d115543

67785.31791741 BUSD

To:

0xd632bc5cfb7140273705648817f2593cacfc1fa9

67785.31791741 BUSD

22.12.2022 13:34

Hash:

0x2b5790e1b06c58887cadd55ebc152ca0a98c7c85c914caa7ce379305a031773c

From:

0x28c6c06298d514db089934071355e5743bf21d60

67688.31791741 BUSD

To:

0x44494c72f0d05696f244e8a0bf2cc19d6d115543

67688.31791741 BUSD

22.12.2022 13:30

Hash:

0x4483be626b0137df84185ac998316b4aeebe1980b37e412dfeb8201386c63791

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

97 BUSD

To:

0x44494c72f0d05696f244e8a0bf2cc19d6d115543

97 BUSD

12.12.2022 11:45

Hash:

0xcbd78c47ea572f1cc11eb8ff17083452373d859f898b266d50694a24f13858be

From:

0x44494c72f0d05696f244e8a0bf2cc19d6d115543

67463.41554741 BUSD

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

67463.41554741 BUSD

Paraswap V5

25.11.2022 10:22

Hash:

0xdb249586d815293335170367ceca0eff3410763b078ad75acdda49b67dc42681

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

42098.15066 BUSD

To:

0x44494c72f0d05696f244e8a0bf2cc19d6d115543

42098.15066 BUSD

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