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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0x445e82f5659d630b53c935385279cdb63ca768f6

Address:

0x445e82f5659d630b53c935385279cdb63ca768f6

balance

Transactions list

Total: 9

13.12.2022 10:23

Hash:

0x86f67b5b95853529cc88d8756867d1aa242f7668940d6f47d2383cccba967d3d

From:

0x445e82f5659d630b53c935385279cdb63ca768f6

522000.85426248 BUSD

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

522000.85426248 BUSD

Paraswap V5

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Reports

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Transactions list

Total: 9

13.12.2022 10:23

Hash:

0x86f67b5b95853529cc88d8756867d1aa242f7668940d6f47d2383cccba967d3d

From:

0x445e82f5659d630b53c935385279cdb63ca768f6

522000.85426248 BUSD

To:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

522000.85426248 BUSD

Paraswap V5

21.11.2022 21:19

Hash:

0x45477bde567ae6ed48f647a9aa2ac97cdcf12f762c91fe1a72f0d106b48a1a54

From:

0x445e82f5659d630b53c935385279cdb63ca768f6

1473 BUSD

To:

0x3ecd3a957aaccc1c89428a438df652ee4901300d

1473 BUSD

11.11.2022 15:47

Hash:

0x83620de171e24a37360cd9c7d6d1ca2dfc9578b3dac17f2cb1a3871955474c40

From:

0x445e82f5659d630b53c935385279cdb63ca768f6

200000 BUSD

To:

0x3ecd3a957aaccc1c89428a438df652ee4901300d

200000 BUSD

11.11.2022 11:00

Hash:

0x2c9c3ee6b9b7d4d2ad6b598a820df6c3b9eb2947b5a8df409103b7dbd9123369

From:

0x445e82f5659d630b53c935385279cdb63ca768f6

1500000 BUSD

To:

0x3ecd3a957aaccc1c89428a438df652ee4901300d

1500000 BUSD

10.11.2022 13:54

Hash:

0x526d248e79fe8462b13a3f0f84f5f4dc0429a43cb5ec65e809c7c2e958acbf6c

From:

0x28c6c06298d514db089934071355e5743bf21d60

1810473.4489912 BUSD

To:

0x445e82f5659d630b53c935385279cdb63ca768f6

1810473.4489912 BUSD

02.11.2022 16:50

Hash:

0xf95e5ad570388bdd1c0834192710198b4bbaa3c10a4131d169e2bbf83d99797d

From:

0x445e82f5659d630b53c935385279cdb63ca768f6

1788 BUSD

To:

0x3ecd3a957aaccc1c89428a438df652ee4901300d

1788 BUSD

18.10.2022 16:06

Hash:

0x03a5e88912bc54630a78f007d29bc7ca4e793ff7ff8b1f1e6f7382652ed2be15

From:

0x445e82f5659d630b53c935385279cdb63ca768f6

1000 BUSD

To:

0x3ecd3a957aaccc1c89428a438df652ee4901300d

1000 BUSD

02.10.2022 19:04

Hash:

0x28b2c248a334a6813fd201a259a2ba44114716aacb779da732313e0fa297570d

From:

0xffec0067f5a79cff07527f63d83dd5462ccf8ba4

25552.17983679 BUSD

To:

0x445e82f5659d630b53c935385279cdb63ca768f6

25552.17983679 BUSD

11.05.2022 22:36

Hash:

0x720b739e9bf246d211429876d747bb8ddb6d5dcf66a5ad105cbd42820bddacf1

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

390236.22543449 BUSD

To:

0x445e82f5659d630b53c935385279cdb63ca768f6

390236.22543449 BUSD

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