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Cryptocurrency address risks

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BUSD

BUSD

USD

Address:

0xbd0ff485ac2deee028a2bcff1bb41b8be9342031

Address:

0xbd0ff485ac2deee028a2bcff1bb41b8be9342031

Received:23 139 616.343941685 busd

Sent:23 139 616.343941685 busd

Current balance:0 busd

Created:03.12.2021 11:07

Latest activity:15.04.2023 16:00

Incoming transactions:42

Outgoing transactions:37

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balance

Transactions list

Total: 79

15.04.2023 16:00

Hash:

0x2b2f349e08cf415df2de37bf55b10649387ba0dff899dd05b5f8e302609d13e4

From:

0xbd0ff485ac2deee028a2bcff1bb41b8be9342031

249988 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

249988 BUSD

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Transactions list

Total: 79

15.04.2023 16:00

Hash:

0x2b2f349e08cf415df2de37bf55b10649387ba0dff899dd05b5f8e302609d13e4

From:

0xbd0ff485ac2deee028a2bcff1bb41b8be9342031

249988 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

249988 BUSD

15.04.2023 15:45

Hash:

0x2a699430645cb7634b78d89e7b18421e763085afd390cda103ef4682e45600ee

From:

0xa81011ae274ef6debd3bdab634102c7b6c2c452d

249988 BUSD

To:

0xbd0ff485ac2deee028a2bcff1bb41b8be9342031

249988 BUSD

12.04.2023 07:00

Hash:

0xae000cd347adeb95f3be506ae761eb5606a803ff0240ec23ccea192e93b6c230

From:

0xbd0ff485ac2deee028a2bcff1bb41b8be9342031

99988 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

99988 BUSD

12.04.2023 06:28

Hash:

0x4885232623327d65966fe06d921ff9d4e0110f06551f0fdfde236fa3cd5ac9e4

From:

0xa81011ae274ef6debd3bdab634102c7b6c2c452d

99988 BUSD

To:

0xbd0ff485ac2deee028a2bcff1bb41b8be9342031

99988 BUSD

11.04.2023 14:30

Hash:

0xf263f3847806dd0d2c3be462678246099fe3765017f49a3ccd0c5902519dd53f

From:

0xbd0ff485ac2deee028a2bcff1bb41b8be9342031

99988 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

99988 BUSD

11.04.2023 14:19

Hash:

0x5c74e7cc271e3a327d27ffdcbb2db5add7417eee118da14430733cc39093f467

From:

0xa81011ae274ef6debd3bdab634102c7b6c2c452d

99988 BUSD

To:

0xbd0ff485ac2deee028a2bcff1bb41b8be9342031

99988 BUSD

08.04.2023 01:00

Hash:

0x378dbbd5dd0a0be8e41d8d68c435f1f604871ec9a50598544570eb6fc5cea648

From:

0xbd0ff485ac2deee028a2bcff1bb41b8be9342031

799988 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

799988 BUSD

08.04.2023 00:22

Hash:

0x1d6843ee52e6cf4d0a99a0359ce1e253684122e099a6fb46b8f76f7b6ee27d15

From:

0xa81011ae274ef6debd3bdab634102c7b6c2c452d

799988 BUSD

To:

0xbd0ff485ac2deee028a2bcff1bb41b8be9342031

799988 BUSD

05.04.2023 19:34

Hash:

0xd38888ec832b583bd20e1e64c1d7e510b2c171fab88e47f658c730d7c483466f

From:

0xbd0ff485ac2deee028a2bcff1bb41b8be9342031

499988 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

499988 BUSD

05.04.2023 19:20

Hash:

0xde89ba7406bc4f5b47f77040cff3820f5cf34ad664f70a3295c0986103564008

From:

0xa81011ae274ef6debd3bdab634102c7b6c2c452d

499988 BUSD

To:

0xbd0ff485ac2deee028a2bcff1bb41b8be9342031

499988 BUSD

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