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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0x5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e

Address:

0x5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e

Received:3 919 998 503.883179 busd

Sent:3 919 998 503.883174 busd

Current balance:0.000005245208740234375 busd

Created:12.12.2022 16:04

Latest activity:28.01.2023 23:37

Incoming transactions:6 359

Outgoing transactions:1 811

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balance

Transactions list

Total: 8170

28.01.2023 23:37

Hash:

0x0407eaa45a7c6faa3f9918678f0f7b204998729e22ee57b3cf5938a122fd9fc4

From:

0x5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e

2127344 BUSD

To:

0xe25a329d385f77df5d4ed56265babe2b99a5436e

2127344 BUSD

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Transactions list

Total: 8170

28.01.2023 23:37

Hash:

0x0407eaa45a7c6faa3f9918678f0f7b204998729e22ee57b3cf5938a122fd9fc4

From:

0x5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e

2127344 BUSD

To:

0xe25a329d385f77df5d4ed56265babe2b99a5436e

2127344 BUSD

28.01.2023 23:27

Hash:

0xec3d6db5d83f17058a2c74a1bc6472b38490bc21ffed77fcd8d6adcb32ea8f06

From:

0x28c6c06298d514db089934071355e5743bf21d60

971421 BUSD

To:

0x5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e

971421 BUSD

28.01.2023 23:27

Hash:

0x24c08af111c223fca923883342adcc637805bf7889c27fe4a7dfeee485f5d7a0

From:

0x5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e

2304901.49 BUSD

To:

0xe25a329d385f77df5d4ed56265babe2b99a5436e

2304901.49 BUSD

28.01.2023 23:26

Hash:

0x44b54c00218e702a945f98dce1afa111de119e8bb055ad93921848328ceafed3

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

1155923 BUSD

To:

0x5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e

1155923 BUSD

28.01.2023 23:23

Hash:

0x379a15b8149bd6052bef71213808d55696aaebc6a214951d298772e5d0d9b54e

From:

0x28c6c06298d514db089934071355e5743bf21d60

100935.58 BUSD

To:

0x5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e

100935.58 BUSD

28.01.2023 23:22

Hash:

0x7a33bb8c5e280bd053c75ba404966ec7090b78fbdc34b8c87686c15309db6e43

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

107476.18 BUSD

To:

0x5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e

107476.18 BUSD

28.01.2023 23:16

Hash:

0xa5f267da461d1031748de746ce596a23fae2d35acbb7248f36897aa0329b3be3

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

193619 BUSD

To:

0x5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e

193619 BUSD

28.01.2023 23:15

Hash:

0x3f5ed49c7aa09fb8d63f5a04cf8d53e98438dbba2938128dce1ebf327e2c7afc

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

1154350.73 BUSD

To:

0x5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e

1154350.73 BUSD

28.01.2023 23:12

Hash:

0x921b13348c6c46064d122522dde27ca7ff88b4959e626c35f8b3483985452b26

From:

0x5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e

2690156.63 BUSD

To:

0xe25a329d385f77df5d4ed56265babe2b99a5436e

2690156.63 BUSD

28.01.2023 23:10

Hash:

0x311cbf6f43dda079cc1d844de34177ec42c68e98206638ced4f136a0387f8eb6

From:

0x28c6c06298d514db089934071355e5743bf21d60

748520 BUSD

To:

0x5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e

748520 BUSD

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