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Cryptocurrency address risks

BUSD
BUSD
USD
Address:
0x48ffe5363045b9a13344e9dda9bb7e4c7025c8d1
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balance

Transactions list

Total: 355
Hash:
0xb226d23bf43b734e72b85334602192ebded0de75a861c1957145e530ec95102a
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3.99999e+21 ERC20
Circle
To:
0x48ffe5363045b9a13344e9dda9bb7e4c7025c8d1
triang 3.99999e+21 ERC20
Hash:
0x975499f0076cec93fcd52ce1e8cb44d0447795febd9881a1cc1fa834e2cab621
From:
0x48ffe5363045b9a13344e9dda9bb7e4c7025c8d1
triang 29.99914969977885 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 29.99914969977885 ETH
Binance
Hash:
0x8120a8cba603e434026e6ee86e415a3a81948af359b452683df88f39bb51fd2c
From:
0x92228ffb485fe39e5479837e0697829504527fdf
triang 30 ETH
To:
0x48ffe5363045b9a13344e9dda9bb7e4c7025c8d1
triang 30 ETH
Hash:
0x631bc97a9fc783684fc60bca5a44ead8737d8656ba8d1f72c25ce2dae6fef1c8
From:
0x48ffe5363045b9a13344e9dda9bb7e4c7025c8d1
triang 0.001988649232676136 ETH
To:
0x4688a8b1f292fdab17e9a90c8bc379dc1dbd8713
triang 0.001988649232676136 ETH
yield-farming
...
Hash:
0x631bc97a9fc783684fc60bca5a44ead8737d8656ba8d1f72c25ce2dae6fef1c8
From:
0x48ffe5363045b9a13344e9dda9bb7e4c7025c8d1
triang 35869158288537240000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 35869158288537240000 ERC20
Binance
Hash:
0x953a15e93ccbfd7edce426530cd43ca667602290208baf85ac8defb3250eb0a8
From:
0x48ffe5363045b9a13344e9dda9bb7e4c7025c8d1
triang 0.000966922709423872 ETH
To:
0xb8c77482e45f1f44de1745f52c74426c631bdd52
triang 0.000966922709423872 ETH
Binance: BNB Token
...
Hash:
0x953a15e93ccbfd7edce426530cd43ca667602290208baf85ac8defb3250eb0a8
From:
0x48ffe5363045b9a13344e9dda9bb7e4c7025c8d1
triang 0.11 BNB
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.11 BNB
Binance
Hash:
0x48846227787d85ffd40c1bae58ddc0fb40ce06e1a14dc98310ea0913216c400c
From:
0x48ffe5363045b9a13344e9dda9bb7e4c7025c8d1
triang 0.000955577469404187 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.000955577469404187 ETH
Curve Finance
Hash:
0x48846227787d85ffd40c1bae58ddc0fb40ce06e1a14dc98310ea0913216c400c
From:
0x48ffe5363045b9a13344e9dda9bb7e4c7025c8d1
triang 77919310533485950000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 77919310533485950000 ERC20
Binance
Hash:
0xf6afec99a812f76fc2b80844c5396d3d0ee6b9b1a919e85e20dd2fbb2afba313
From:
0x48ffe5363045b9a13344e9dda9bb7e4c7025c8d1
triang 0.000977594927457376 ETH
To:
0x8a2279d4a90b6fe1c4b30fa660cc9f926797baa2
triang 0.000977594927457376 ETH
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