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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0xb2f72662ed42067ccce278f8462a0215b6adcabb

Address:

0xb2f72662ed42067ccce278f8462a0215b6adcabb

Received:905 062.04772928 busd

Sent:905 062.04772928 busd

Current balance:0 busd

Created:24.10.2023 15:19

Latest activity:18.12.2023 14:22

Incoming transactions:22

Outgoing transactions:20

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balance

Transactions list

Total: 42

18.12.2023 14:22

Hash:

0x1f47182e0017df957d102fd42a4558d83376c8a8fd8d7153a84dbc6ad438adfe

From:

0xd5ad5ec825cac700d7deafe3102dc2b6da6d195d

123702.37475888134 BUSD

To:

0xb2f72662ed42067ccce278f8462a0215b6adcabb

123702.37475888134 BUSD

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Transactions list

Total: 42

18.12.2023 14:22

Hash:

0x1f47182e0017df957d102fd42a4558d83376c8a8fd8d7153a84dbc6ad438adfe

From:

0xd5ad5ec825cac700d7deafe3102dc2b6da6d195d

123702.37475888134 BUSD

To:

0xb2f72662ed42067ccce278f8462a0215b6adcabb

123702.37475888134 BUSD

18.12.2023 14:22

Hash:

0x1f47182e0017df957d102fd42a4558d83376c8a8fd8d7153a84dbc6ad438adfe

From:

0xb2f72662ed42067ccce278f8462a0215b6adcabb

123702.37475888134 BUSD

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

123702.37475888134 BUSD

Cow Swap

05.12.2023 22:53

Hash:

0xb7fa24ecb9e97b7d30588f84da17fe6f9068a8163b1ce2eb5df55dc0d2baac20

From:

0xb2f72662ed42067ccce278f8462a0215b6adcabb

28731.231285359998 BUSD

To:

0xd5ad5ec825cac700d7deafe3102dc2b6da6d195d

28731.231285359998 BUSD

05.12.2023 22:53

Hash:

0xb7fa24ecb9e97b7d30588f84da17fe6f9068a8163b1ce2eb5df55dc0d2baac20

From:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

28731.231285359998 BUSD

Cow Swap

To:

0xb2f72662ed42067ccce278f8462a0215b6adcabb

28731.231285359998 BUSD

30.11.2023 09:15

Hash:

0xf19622862310a6e30aaf9e6efe2e01f1cdb74d6741a6a255873c340f67988455

From:

0x4807862aa8b2bf68830e4c8dc86d0e9a998e085a

27005.416827382767 BUSD

To:

0xb2f72662ed42067ccce278f8462a0215b6adcabb

27005.416827382767 BUSD

30.11.2023 09:15

Hash:

0xf19622862310a6e30aaf9e6efe2e01f1cdb74d6741a6a255873c340f67988455

From:

0xb2f72662ed42067ccce278f8462a0215b6adcabb

27007.638931979778 BUSD

To:

0xd5ad5ec825cac700d7deafe3102dc2b6da6d195d

27007.638931979778 BUSD

23.11.2023 03:50

Hash:

0x352fdbf18be62cabfee4f33ef39494e640d40ef9640b3d7cde5beb8d841af9c6

From:

0x4807862aa8b2bf68830e4c8dc86d0e9a998e085a

53942.3466146219 BUSD

To:

0xb2f72662ed42067ccce278f8462a0215b6adcabb

53942.3466146219 BUSD

23.11.2023 03:50

Hash:

0x352fdbf18be62cabfee4f33ef39494e640d40ef9640b3d7cde5beb8d841af9c6

From:

0xb2f72662ed42067ccce278f8462a0215b6adcabb

81771.61269751981 BUSD

To:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

81771.61269751981 BUSD

23.11.2023 03:50

Hash:

0x352fdbf18be62cabfee4f33ef39494e640d40ef9640b3d7cde5beb8d841af9c6

From:

0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4

27829.26608089778 BUSD

To:

0xb2f72662ed42067ccce278f8462a0215b6adcabb

27829.26608089778 BUSD

21.11.2023 06:55

Hash:

0x57dc7c518b1d383866bfab77bc2b2ec010ee6f5dab2ba260922edce71009db9e

From:

0xb2f72662ed42067ccce278f8462a0215b6adcabb

20750.455634136135 BUSD

To:

0x51c72848c68a965f66fa7a88855f9f7784502a7f

20750.455634136135 BUSD

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