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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0xb5fa1fff06783bba972a20217644c940f9237413

Address:

0xb5fa1fff06783bba972a20217644c940f9237413

balance

Transactions list

Total: 20

10.12.2022 17:01

Hash:

0xcbdfc00efb4328d806cf165f19485b8b02cb21606ebdbbc6f183a56e4785a29e

From:

0xb5fa1fff06783bba972a20217644c940f9237413

0.000690930363502847 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000690930363502847 ETH

10.12.2022 17:01

Hash:

0xcbdfc00efb4328d806cf165f19485b8b02cb21606ebdbbc6f183a56e4785a29e

From:

0xb5fa1fff06783bba972a20217644c940f9237413

155.941449 USDT

To:

0x28c6c06298d514db089934071355e5743bf21d60

155.941449 USDT

26.07.2022 06:07

Hash:

0x42f9a0c27c4428d0110e35df0991389f44b3deeac71eb41e2a4a118582c81387

From:

0xb5fa1fff06783bba972a20217644c940f9237413

0.465899837420933 ETH

To:

0x28c6c06298d514db089934071355e5743bf21d60

0.465899837420933 ETH

14.10.2021 11:54

Hash:

0x4d56c63324938a1b9ed82a5789c20ad87d68a96b334d0336eda01a14a01a553b

From:

0xb72358d930c0f1b3a5ac96ee8b073c3f25f3761e

0.112283 ETH

To:

0xb5fa1fff06783bba972a20217644c940f9237413

0.112283 ETH

14.10.2021 11:50

Hash:

0xc2e337d74320f48a983cbcc4624d5948972118b621895c20ecd355e3284cc1d8

From:

0xb72358d930c0f1b3a5ac96ee8b073c3f25f3761e

155.941449 USDT

To:

0xb5fa1fff06783bba972a20217644c940f9237413

155.941449 USDT

13.04.2021 02:33

Hash:

0xd67cb5eecd5d48a5fc73aa14a021edeade847e941eb738b1a4a26bdd9fd854f3

From:

0xb5fa1fff06783bba972a20217644c940f9237413

800 BUSD

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

800 BUSD

13.04.2021 02:33

Hash:

0xd67cb5eecd5d48a5fc73aa14a021edeade847e941eb738b1a4a26bdd9fd854f3

From:

0xb5fa1fff06783bba972a20217644c940f9237413

0.002981038 ETH

To:

0x4fabb145d64652a948d72533023f6e7a623c7c53

0.002981038 ETH

stablecoin

13.04.2021 02:12

Hash:

0x02576e80efc7726a668d6f920f1c2ef6e0db106e7a93adda9a835ff3f794606b

From:

0xb72358d930c0f1b3a5ac96ee8b073c3f25f3761e

500 BUSD

To:

0xb5fa1fff06783bba972a20217644c940f9237413

500 BUSD

12.04.2021 13:02

Hash:

0xf026487d03e570df598532d90c11a7eefb120ef070fe38876b977740567762df

From:

0xb72358d930c0f1b3a5ac96ee8b073c3f25f3761e

300 BUSD

To:

0xb5fa1fff06783bba972a20217644c940f9237413

300 BUSD

29.03.2021 01:34

Hash:

0x17e1688e471abd5932db2aab25ccf86cb5a8fdc5234fd1007578be3e345dc31d

From:

0xb5fa1fff06783bba972a20217644c940f9237413

600.0006089767425 BUSD

To:

0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be

600.0006089767425 BUSD

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