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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0xb02e506b8fc2c265dae2cc4a29e394d6c050808e

Address:

0xb02e506b8fc2c265dae2cc4a29e394d6c050808e

balance

Transactions list

Total: 16

14.02.2023 19:36

Hash:

0x2aac2e03837d08a7f7b7e8067f2aa7fc8ce02d493cd2ca0ce95eb271c8b9a716

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

747979000000000000000 ERC20

To:

0xb02e506b8fc2c265dae2cc4a29e394d6c050808e

747979000000000000000 ERC20

14.02.2023 19:34

Hash:

0x39683002c4ab5916229b4e1a1abf7c9c8d6b9577d18ebeedc2cfaade09dc7ec2

From:

0xdfd5293d8e347dfe59e90efd55b2956a1343963d

8.247e+21 ERC20

To:

0xb02e506b8fc2c265dae2cc4a29e394d6c050808e

8.247e+21 ERC20

09.02.2023 23:10

Hash:

0x7b2a434bfcf64b290745c93476db67de6b2470e66d83bfc3ef1845c879f6da95

From:

0xb02e506b8fc2c265dae2cc4a29e394d6c050808e

0.00250802128257735 ETH

To:

0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b

0.00250802128257735 ETH

defi

09.02.2023 23:10

Hash:

0x7b2a434bfcf64b290745c93476db67de6b2470e66d83bfc3ef1845c879f6da95

From:

0xb02e506b8fc2c265dae2cc4a29e394d6c050808e

1.0675593638783258e+21 ERC20

To:

0x3fe60a00deebd827228c148e50b60a7c2a7b4018

1.0675593638783258e+21 ERC20

07.02.2023 13:49

Hash:

0xe2e5433ecc461b42ae5d8ebbae49edc8cfb761ffead7c15c923a93f3812d2452

From:

0x21a31ee1afc51d94c2efccaa2092ad1028285549

488038000000000000000 ERC20

To:

0xb02e506b8fc2c265dae2cc4a29e394d6c050808e

488038000000000000000 ERC20

28.01.2023 01:45

Hash:

0xd548f4aceea3597975af0f8df0d9ee999c373900598ef9c23cf378a9048a8856

From:

0xb02e506b8fc2c265dae2cc4a29e394d6c050808e

0 BUSD

To:

0x3f10c75056a9728a86f26355f60e6b1ce89b4018

0 BUSD

28.01.2023 00:18

Hash:

0xb4af1f8ffbb3f75eec1779ec6143115c95f9c54da676ecd12d975fd62973bb1c

From:

0xb02e506b8fc2c265dae2cc4a29e394d6c050808e

0 BUSD

To:

0x3fe4ff3e064d7568d022e959f0311a7cca4f4018

0 BUSD

28.01.2023 00:18

Hash:

0xb4af1f8ffbb3f75eec1779ec6143115c95f9c54da676ecd12d975fd62973bb1c

From:

0x3fe4ff3e064d7568d022e959f0311a7cca4f4018

0 BUSD

To:

0xb02e506b8fc2c265dae2cc4a29e394d6c050808e

0 BUSD

27.01.2023 16:15

Hash:

0xbdec719234e171ee014d5096d86839f207220abb8f5c7b166a8684897c5105f8

From:

0xb02e506b8fc2c265dae2cc4a29e394d6c050808e

0.005706824240217185 ETH

To:

0x4fabb145d64652a948d72533023f6e7a623c7c53

0.005706824240217185 ETH

stablecoin

27.01.2023 16:15

Hash:

0xbdec719234e171ee014d5096d86839f207220abb8f5c7b166a8684897c5105f8

From:

0xb02e506b8fc2c265dae2cc4a29e394d6c050808e

34931.85247855 BUSD

To:

0x3fe60a00deebd827228c148e50b60a7c2a7b4018

34931.85247855 BUSD

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