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Cryptocurrency address risks

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BNB
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Address:
0xafd128f3f547a5e3a981e6ad96dd927cfc4a03d8
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balance

Transactions list

Total: 16
Hash:
0x2047c4de7fc9284f7949b82a2517c2dd8ce265c0797c04c710220344d0f189ac
From:
0xafd128f3f547a5e3a981e6ad96dd927cfc4a03d8
triang 0.0161937736 ETH
To:
0x4b5c97ca68e5cc11e0629723c2d965733dfd28b8
triang 0.0161937736 ETH
Hash:
0x1083cbcf42fff7134aba1b800e96df2a45d66c8711efe6ceb78a89e6d0a8fa4a
From:
0x43b8ab9012bd1cb82e2635395272becc385bed9c
triang 250000000000000000000 ERC20
To:
0xafd128f3f547a5e3a981e6ad96dd927cfc4a03d8
triang 250000000000000000000 ERC20
Hash:
0x76cfbccd06ab9db86386431681e7da2ef2a19276af04549da41fef612d12d189
From:
0xafd128f3f547a5e3a981e6ad96dd927cfc4a03d8
triang 0.00037578 ETH
To:
0xb8c77482e45f1f44de1745f52c74426c631bdd52
triang 0.00037578 ETH
Binance: BNB Token
...
Hash:
0x76cfbccd06ab9db86386431681e7da2ef2a19276af04549da41fef612d12d189
From:
0xafd128f3f547a5e3a981e6ad96dd927cfc4a03d8
triang 0.1664741 BNB
To:
0x4b5c97ca68e5cc11e0629723c2d965733dfd28b8
triang 0.1664741 BNB
Hash:
0xeea770a63f8a1369c0718019a88d3ee9fea64a7ed3050bc585239710bdf3633d
From:
0xafd128f3f547a5e3a981e6ad96dd927cfc4a03d8
triang 0.0007875 ETH
To:
0xb8c77482e45f1f44de1745f52c74426c631bdd52
triang 0.0007875 ETH
Binance: BNB Token
...
Hash:
0x19349a9f2131145b59bbee86efb7494aec4e52176ac11b14c2591b8c5d3fea51
From:
0xafd128f3f547a5e3a981e6ad96dd927cfc4a03d8
triang 0.00093975 ETH
To:
0xb8c77482e45f1f44de1745f52c74426c631bdd52
triang 0.00093975 ETH
Binance: BNB Token
...
Hash:
0xc18b843982b954e68a2513e10cb400a953d557e7f270cb04a111e1f1a52e1740
From:
0xafd128f3f547a5e3a981e6ad96dd927cfc4a03d8
triang 0.000134013 ETH
To:
0x931abd3732f7eada74190c8f89b46f8ba7103d54
triang 0.000134013 ETH
Hash:
0x6ab42b9d07fdf2c4e9343d48d6e6de94340708d6306a68e5fdc75474189689ab
From:
0xafd128f3f547a5e3a981e6ad96dd927cfc4a03d8
triang 1.415236e+22 ERC20
To:
0x696b363eccbc4eb0f1d81e62f80686121793c40e
triang 1.415236e+22 ERC20
Hash:
0x6ab42b9d07fdf2c4e9343d48d6e6de94340708d6306a68e5fdc75474189689ab
From:
0xafd128f3f547a5e3a981e6ad96dd927cfc4a03d8
triang 0.000110907 ETH
To:
0x931abd3732f7eada74190c8f89b46f8ba7103d54
triang 0.000110907 ETH
Hash:
0x66be758448ecfa2826ef95b4bdc4c002a726e5085a9f42f01680820d6c1405c2
From:
0xafd128f3f547a5e3a981e6ad96dd927cfc4a03d8
triang 9 BNB
To:
0x36c4ee013d4df2acb5ab4d0d11f43773295f29ba
triang 9 BNB
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