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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0x5352e894d6ef22ff36aa9f9954d2c54adb723bd4

Address:

0x5352e894d6ef22ff36aa9f9954d2c54adb723bd4

Received:352 962.26493679 busd

Sent:352 962.26493679 busd

Current balance:0 busd

Created:20.02.2023 13:40

Latest activity:15.06.2023 08:57

Incoming transactions:5

Outgoing transactions:5

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balance

Transactions list

Total: 10

15.06.2023 08:57

Hash:

0xb5478b873f914f0be0f233702e82ed8da30f31e3c698d845f3b22beaae2ee48c

From:

0x5352e894d6ef22ff36aa9f9954d2c54adb723bd4

0 BUSD

To:

0xa41d3147f944b74bd80e48d28f3719d0ea69eb59

0 BUSD

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Reports

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Transactions list

Total: 10

15.06.2023 08:57

Hash:

0xb5478b873f914f0be0f233702e82ed8da30f31e3c698d845f3b22beaae2ee48c

From:

0x5352e894d6ef22ff36aa9f9954d2c54adb723bd4

0 BUSD

To:

0xa41d3147f944b74bd80e48d28f3719d0ea69eb59

0 BUSD

15.06.2023 08:56

Hash:

0x5ad32f0503317c16d5acfb1f87d473b48e24fa812be0a6724b3962d87fcbf172

From:

0x5352e894d6ef22ff36aa9f9954d2c54adb723bd4

100212.05306457072 BUSD

To:

0xa41d3149fa255122acf9b004ee318cbfe369eb59

100212.05306457072 BUSD

15.06.2023 08:55

Hash:

0x4f60e0f8ac062e8a6ca483c772ab5ff9f65bd90235356d8f36937a972733948f

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

100211.93283357073 BUSD

Paraswap V5

To:

0x5352e894d6ef22ff36aa9f9954d2c54adb723bd4

100211.93283357073 BUSD

17.03.2023 22:52

Hash:

0x8be7b7d5a16cdf1deeee14eeb51aca9dc232380ba34d9b817f4b6f53332fd61b

From:

0xa41d31499bdf694b29aeadc022a2fae46569eb59

0.120231 BUSD

To:

0x5352e894d6ef22ff36aa9f9954d2c54adb723bd4

0.120231 BUSD

17.03.2023 22:49

Hash:

0x67b22cbbb48ef851874dcbe8c6a7e88ae7eb89f142add77e532864bdc70779a3

From:

0x5352e894d6ef22ff36aa9f9954d2c54adb723bd4

0 BUSD

To:

0xa41d3149998fd155749d4f2147d512c0f069eb59

0 BUSD

17.03.2023 22:49

Hash:

0x0f6fda858bfe4c646cca01c1b3e18a7886b2272e3d911be031ead40cb28c35ce

From:

0x5352e894d6ef22ff36aa9f9954d2c54adb723bd4

120231.21931974923 BUSD

To:

0xa41d3149fa255122acf9b004ee318cbfe369eb59

120231.21931974923 BUSD

17.03.2023 22:48

Hash:

0x512b7db90a90e37d2b187c99de648de26aa706c60b33241ff14f22d976a647c4

From:

0x1111111254eeb25477b68fb85ed929f73a960582

120231.08680174923 BUSD

To:

0x5352e894d6ef22ff36aa9f9954d2c54adb723bd4

120231.08680174923 BUSD

20.02.2023 13:45

Hash:

0x818f2d950e3e9bece985b4bc16ade0a236795c03d233701524b01e539b1ad658

From:

0xa41d314943505035f8e6880957d9353d9269eb59

0.132518 BUSD

To:

0x5352e894d6ef22ff36aa9f9954d2c54adb723bd4

0.132518 BUSD

20.02.2023 13:41

Hash:

0x4a3fe579aca160071ed467ae7fbcc212462327d1ab75bd5327dc8f56cb9e62a0

From:

0x5352e894d6ef22ff36aa9f9954d2c54adb723bd4

132518.99255246995 BUSD

To:

0xa41d3149fa255122acf9b004ee318cbfe369eb59

132518.99255246995 BUSD

20.02.2023 13:40

Hash:

0x5fbd87a82a67c0e78836fa0fae5ab66b7870bd4ec8827a3f80e0ed0623fb6e73

From:

0xdef171fe48cf0115b1d80b88dc8eab59176fee57

132518.99255246995 BUSD

Paraswap V5

To:

0x5352e894d6ef22ff36aa9f9954d2c54adb723bd4

132518.99255246995 BUSD

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