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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0x5039c3ca655a1c0d986d1f6a34f78bee9b916cf3

Address:

0x5039c3ca655a1c0d986d1f6a34f78bee9b916cf3

balance

Transactions list

Total: 1438

08.09.2023 04:38

Hash:

0xf5f3ad7fcc6df3f5c09d899fb4617c4d7449e909acb098f211ee967efca432f2

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

3.99999e+21 ERC20

To:

0x5039c3ca655a1c0d986d1f6a34f78bee9b916cf3

3.99999e+21 ERC20

13.06.2023 03:35

Hash:

0x8ec77857af22ba77a66087c539bbd525868f08be04080af338ecd19674a3a347

From:

0x5039c3ca655a1c0d986d1f6a34f78bee9b916cf3

7.200325640443233 ETH

To:

0xaa79b011c761ec7bd5c21aa759f218ae35212faa

7.200325640443233 ETH

13.06.2023 03:32

Hash:

0x9090d6dbaad7a398a0cd79f1ef1255e72e34dea9e549cd2df4832ba1e1e72df2

From:

0x5039c3ca655a1c0d986d1f6a34f78bee9b916cf3

0.00047502899436304 ETH

To:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

0.00047502899436304 ETH

13.06.2023 03:32

Hash:

0x9090d6dbaad7a398a0cd79f1ef1255e72e34dea9e549cd2df4832ba1e1e72df2

From:

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

2.601008207355505 ETH

To:

0x5039c3ca655a1c0d986d1f6a34f78bee9b916cf3

2.601008207355505 ETH

13.06.2023 03:31

Hash:

0xb3312e3b50c19c798a333156d7e81440f13a3f86969854f8d986d9601fc0aa4c

From:

0x5039c3ca655a1c0d986d1f6a34f78bee9b916cf3

0.000691571958964974 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000691571958964974 ETH

13.06.2023 03:31

Hash:

0xb3312e3b50c19c798a333156d7e81440f13a3f86969854f8d986d9601fc0aa4c

From:

0x5039c3ca655a1c0d986d1f6a34f78bee9b916cf3

49985 USDC

To:

0xaa79b011c761ec7bd5c21aa759f218ae35212faa

49985 USDC

13.06.2023 03:31

Hash:

0xec3e8ccb8ffb29b5e717f67aa4844d7dbaa1d9740c6a6378e90776fc611ce51c

From:

0x5039c3ca655a1c0d986d1f6a34f78bee9b916cf3

25000000 ERC20

To:

0xaa7b01d1263d197ea3d9b5c882ee8a3981212faa

25000000 ERC20

13.06.2023 03:29

Hash:

0x33ac6490f7c88d1a4e99ceae41dd7fac14cf5844be680055ca8341b9d5a785cd

From:

0x5039c3ca655a1c0d986d1f6a34f78bee9b916cf3

0.000761470002253275 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000761470002253275 ETH

13.06.2023 03:29

Hash:

0x33ac6490f7c88d1a4e99ceae41dd7fac14cf5844be680055ca8341b9d5a785cd

From:

0x5039c3ca655a1c0d986d1f6a34f78bee9b916cf3

25 USDC

To:

0xaa79b011c761ec7bd5c21aa759f218ae35212faa

25 USDC

18.05.2023 07:39

Hash:

0xc981fa2b28f1785e0019a099839a5374b1dcadc2a72a17665109d4bd0bd13a43

From:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

328000000000000000000 ERC20

To:

0x5039c3ca655a1c0d986d1f6a34f78bee9b916cf3

328000000000000000000 ERC20

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