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Cryptocurrency address risks

BUSD
BUSD
USD
Address:
0xb980c9a530343d303d48a42af04cbaff0c1dcc5f
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balance

Transactions list

Total: 213
Hash:
0xf0e29dd41a5ecdb1da2c84ab86ba944c45f663a2a720087bae9eee19ca5945c5
From:
0xb980c9a530343d303d48a42af04cbaff0c1dcc5f
triang
0.002453878428770775 ETH
To:
0x4fabb145d64652a948d72533023f6e7a623c7c53
triang
0.002453878428770775 ETH
stablecoin
...
Hash:
0xf0e29dd41a5ecdb1da2c84ab86ba944c45f663a2a720087bae9eee19ca5945c5
From:
0xb980c9a530343d303d48a42af04cbaff0c1dcc5f
triang
257.7 BUSD
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
257.7 BUSD
Binance
Hash:
0x88c18ac52aea735f95250b5f6d85d7b938433d5667c8a995f6c12856bfa36a0d
From:
0xb980c9a530343d303d48a42af04cbaff0c1dcc5f
triang
0.001144369265528544 ETH
To:
0x111111111117dc0aa78b770fa6a738034120c302
triang
0.001144369265528544 ETH
1inch.Exchange
Hash:
0x88c18ac52aea735f95250b5f6d85d7b938433d5667c8a995f6c12856bfa36a0d
From:
0xb980c9a530343d303d48a42af04cbaff0c1dcc5f
triang
184266246119814370000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
184266246119814370000 ERC20
Binance
Hash:
0x2112e07d2b16fe75d4eefd476c93c8d100229a21b34ff17da2381f5108a42cda
From:
0xb980c9a530343d303d48a42af04cbaff0c1dcc5f
triang
0.000454726607026755 ETH
To:
0x6b3595068778dd592e39a122f4f5a5cf09c90fe2
triang
0.000454726607026755 ETH
SushiSwap
Hash:
0x2112e07d2b16fe75d4eefd476c93c8d100229a21b34ff17da2381f5108a42cda
From:
0xb980c9a530343d303d48a42af04cbaff0c1dcc5f
triang
3.802926e+21 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
3.802926e+21 ERC20
Binance
Hash:
0xacf666868b638a9ea4b8154c4cf5c3e00ae08170340e11a37bafdf4e20a43d95
From:
0x488db45ad02e7bc579f0e9d8856e8cf4250fb879
triang
3.802926e+21 ERC20
To:
0xb980c9a530343d303d48a42af04cbaff0c1dcc5f
triang
3.802926e+21 ERC20
Hash:
0xc9487d3a3b7c606abe8119ea0a683cafb6233c3202520934b8fca36eb2745d08
From:
0xb980c9a530343d303d48a42af04cbaff0c1dcc5f
triang
0.001759858717876875 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001759858717876875 ETH
Circle
Hash:
0xc9487d3a3b7c606abe8119ea0a683cafb6233c3202520934b8fca36eb2745d08
From:
0xb980c9a530343d303d48a42af04cbaff0c1dcc5f
triang
247.14 USDC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
247.14 USDC
Binance
Hash:
0xf54a28f6a0d4a709df5dab8d6a0c5bd5f9bfb1c61c3543e96dfcaa5d2125550d
From:
0x00b8bd6d6f3964418d8b03245ac4a86a208dd3bc
triang
2.965e+21 ERC20
To:
0xb980c9a530343d303d48a42af04cbaff0c1dcc5f
triang
2.965e+21 ERC20
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