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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0xb838948cf9511014843dbd1e86f628685e872e77

Address:

0xb838948cf9511014843dbd1e86f628685e872e77

balance

Transactions list

Total: 40

28.12.2021 06:08

Hash:

0x993a2b372b6f813300e4a6cf1941386a01985b9c6618495455fb56b4fbf38029

From:

0xb838948cf9511014843dbd1e86f628685e872e77

19.179199 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

19.179199 USDC

28.12.2021 06:08

Hash:

0x44a0b6eea77015ef255e28c9fd7363672f02a91953b9761f7cf8b68faac761d6

From:

0x23f4569002a5a07f0ecf688142eeb6bcd883eef8

19.179199 USDC

To:

0xb838948cf9511014843dbd1e86f628685e872e77

19.179199 USDC

26.11.2021 07:55

Hash:

0xe9e34003bd6ed1063bf1450962e69557ee00cefa58f696364c3b0aa86935fdd0

From:

0xb838948cf9511014843dbd1e86f628685e872e77

0.1160869254994508 ETH

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

0.1160869254994508 ETH

26.11.2021 04:59

Hash:

0x8ddda70db7757901c4e5dfff5b173491a5e5293be3fc71361213346e4ba81f93

From:

0xb838948cf9511014843dbd1e86f628685e872e77

379.59528 MATIC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

379.59528 MATIC

26.11.2021 04:56

Hash:

0xf22820e238f9d7960c3d5d82ffd96c9072f52948a74756e65644f3d59d978907

From:

0xb838948cf9511014843dbd1e86f628685e872e77

0.003913074500549208 ETH

To:

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

0.003913074500549208 ETH

Polygon (Matic): Matic Token

26.11.2021 04:54

Hash:

0x135af6414e199e35cc9ca6c5fab6ca279936c6932b383ed8b6236b6654f43eb5

From:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

0.12 ETH

To:

0xb838948cf9511014843dbd1e86f628685e872e77

0.12 ETH

26.11.2021 04:53

Hash:

0xbe75ca1bfd1dd491052e6dae0d209f58874978fcc6bde697598a29cd985f7026

From:

0x7d2db83e3df65f159f8072969265a24767224715

379.59528 MATIC

To:

0xb838948cf9511014843dbd1e86f628685e872e77

379.59528 MATIC

04.11.2021 18:02

Hash:

0xb0e270bf5b6a6866dca3af0b15831d73bbfdc9863bbc56ca038270d576f39835

From:

0xb838948cf9511014843dbd1e86f628685e872e77

700 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

700 USDC

04.11.2021 17:37

Hash:

0x99bf2d94faa8ce156277b232e39db0dbfa8470598edaac3806ca43a5b469321a

From:

0xd86c6ae32199d1c14e573f3bd9987dcc1b4fec49

700 USDC

To:

0xb838948cf9511014843dbd1e86f628685e872e77

700 USDC

24.10.2021 16:27

Hash:

0xab4013ef5ee4bfc795cff2b48977f2de29cb0ab8e116f0ba125b7e8c6e163009

From:

0xb838948cf9511014843dbd1e86f628685e872e77

2000 USDC

To:

0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

2000 USDC

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