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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0xaaa9daf25667729219c8ca10b1f7f61280012689

Address:

0xaaa9daf25667729219c8ca10b1f7f61280012689

balance

Transactions list

Total: 245

22.02.2023 11:22

Hash:

0x05738f7781586ec53964cc15fbe8da0d97f05f9a3f11402fe533d3666433d004

From:

0xaaa9daf25667729219c8ca10b1f7f61280012689

0.000754072815602572 ETH

To:

0x0f2d719407fdbeff09d87557abb7232601fd9f29

0.000754072815602572 ETH

bridge

22.02.2023 11:22

Hash:

0x05738f7781586ec53964cc15fbe8da0d97f05f9a3f11402fe533d3666433d004

From:

0xaaa9daf25667729219c8ca10b1f7f61280012689

3.03769954e+22 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

3.03769954e+22 ERC20

22.02.2023 09:52

Hash:

0xdec055ebc102c19af09f756c7fa4a6c5aabfb39755a1cce28bec764d066a7dc2

From:

0x69fd3ef67adcb9fd76396e2e4330629c9a8df59f

3.03769954e+22 ERC20

To:

0xaaa9daf25667729219c8ca10b1f7f61280012689

3.03769954e+22 ERC20

16.02.2023 17:30

Hash:

0x80bdc64bb0e976b4aa97bfef4b24be376b4b68b4b0e4e73c90f02d2660242ec8

From:

0xaaa9daf25667729219c8ca10b1f7f61280012689

0.002115585983906175 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.002115585983906175 ETH

16.02.2023 17:30

Hash:

0x80bdc64bb0e976b4aa97bfef4b24be376b4b68b4b0e4e73c90f02d2660242ec8

From:

0xaaa9daf25667729219c8ca10b1f7f61280012689

10000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

10000 USDC

16.02.2023 16:16

Hash:

0x0b6ea918d1489623658bf1527798c358642ecc73a67f2d0b9b5ac8de57cf1a0a

From:

0xf7845cc3d24a511e15a0368871465f0dc5ae4fb1

10000 USDC

To:

0xaaa9daf25667729219c8ca10b1f7f61280012689

10000 USDC

08.02.2023 16:01

Hash:

0xf737993c0ede606414cb590f1c09e58187bd8930d01268a5d17cc1dfb5919629

From:

0xaaa9daf25667729219c8ca10b1f7f61280012689

0.003109554124932684 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.003109554124932684 ETH

08.02.2023 16:01

Hash:

0xf737993c0ede606414cb590f1c09e58187bd8930d01268a5d17cc1dfb5919629

From:

0xaaa9daf25667729219c8ca10b1f7f61280012689

1000 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

1000 USDT

08.02.2023 15:47

Hash:

0x9072096054a15407de1689a93d9bc43dd707fd73446ee2d8888dac6fdccdeb5e

From:

0x27bafbb73164d78f1b295d24b56a431c4080c66b

1000 USDT

To:

0xaaa9daf25667729219c8ca10b1f7f61280012689

1000 USDT

03.02.2023 15:30

Hash:

0x5ea0cc97b2866622f23ddde75b96f76d2b936657b4591b613f8d080b2b13e57f

From:

0xaaa9daf25667729219c8ca10b1f7f61280012689

10000 USDC

To:

0x28c6c06298d514db089934071355e5743bf21d60

10000 USDC

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