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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0xb2e8cdf6b0e5bba0ae2f0912e8eb7e6d7e714f8f

Address:

0xb2e8cdf6b0e5bba0ae2f0912e8eb7e6d7e714f8f

balance

Transactions list

Total: 10

11.02.2023 01:00

Hash:

0xe554f9baa0d0ad6331ce2a7185bb0336dbc925f3417bd083e7567a2d97adfa73

From:

0xb2e8cdf6b0e5bba0ae2f0912e8eb7e6d7e714f8f

2175.810370115816 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

2175.810370115816 BUSD

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Transactions list

Total: 10

11.02.2023 01:00

Hash:

0xe554f9baa0d0ad6331ce2a7185bb0336dbc925f3417bd083e7567a2d97adfa73

From:

0xb2e8cdf6b0e5bba0ae2f0912e8eb7e6d7e714f8f

2175.810370115816 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

2175.810370115816 BUSD

11.02.2023 00:51

Hash:

0x14fc8256e61f8fb973c94194644da31643712f7e20bc372c571c878be215047c

From:

0x3e0435f94f97d19b405a898d3f587061925036a3

2175.810370115816 BUSD

To:

0xb2e8cdf6b0e5bba0ae2f0912e8eb7e6d7e714f8f

2175.810370115816 BUSD

22.01.2023 19:52

Hash:

0xd7c9d9464bf08a317c9c40c6554ebf41304258ddbc60d5228432e0522ad68f9e

From:

0xb2e8cdf6b0e5bba0ae2f0912e8eb7e6d7e714f8f

1405.000000590751 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

1405.000000590751 BUSD

22.01.2023 19:42

Hash:

0xf2c94576b9214ca6d5e8750a12e29293688da56ee7af5982f75a2cf9db97217b

From:

0x33a1e50ee64aa3ce88be4f47c8c35d09aa5f254e

1405 BUSD

To:

0xb2e8cdf6b0e5bba0ae2f0912e8eb7e6d7e714f8f

1405 BUSD

03.11.2022 02:00

Hash:

0xf141c8a02c0d07b9653448ce385e03c5090a6123b9dda856eba53e73a51f4758

From:

0xb2e8cdf6b0e5bba0ae2f0912e8eb7e6d7e714f8f

9000 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

9000 BUSD

03.11.2022 01:45

Hash:

0x4f4419242b683d5f2a149f02fc05e1106620b43e14100a0b24c056ba8eb0d154

From:

0x3e0435f94f97d19b405a898d3f587061925036a3

9000 BUSD

To:

0xb2e8cdf6b0e5bba0ae2f0912e8eb7e6d7e714f8f

9000 BUSD

03.11.2022 01:30

Hash:

0x3e27fa30f8ca680a05c6eac14ab3ba7834ed8ba2f371ebf60d2b081cedc43320

From:

0xb2e8cdf6b0e5bba0ae2f0912e8eb7e6d7e714f8f

7000.828798 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

7000.828798 BUSD

03.11.2022 01:23

Hash:

0xc681bf4c24b03fc41c38683f777db4e1707afbbe16c09c64ba670684048e9fd6

From:

0x3e0435f94f97d19b405a898d3f587061925036a3

7000.828798590751 BUSD

To:

0xb2e8cdf6b0e5bba0ae2f0912e8eb7e6d7e714f8f

7000.828798590751 BUSD

04.10.2022 02:30

Hash:

0x27d41c90a340e0f25b3827632118f301f52adab0c22577edc2d24d6ffaed1beb

From:

0xb2e8cdf6b0e5bba0ae2f0912e8eb7e6d7e714f8f

2000 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

2000 BUSD

04.10.2022 01:46

Hash:

0x7dc7cfe3fac49cb83a7b764819f4582e2791f923af2cd6b7274314995b59eca7

From:

0x3e0435f94f97d19b405a898d3f587061925036a3

2000 BUSD

To:

0xb2e8cdf6b0e5bba0ae2f0912e8eb7e6d7e714f8f

2000 BUSD

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