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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0xbfdac53b7515ff7b7218408ee9c2c6aa22096125

Address:

0xbfdac53b7515ff7b7218408ee9c2c6aa22096125

balance

Transactions list

Total: 11

09.12.2023 08:54

Hash:

0x1c04516dfa87c2a3dfe6a5f8a077c18988946c87f749f02e00d7f04091710eb8

From:

0xbfdac53b7515ff7b7218408ee9c2c6aa22096125

91.12934531209511 BUSD

To:

0x40bb629e3560682da4033f1dfc13086db08006f2

91.12934531209511 BUSD

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Transactions list

Total: 11

09.12.2023 08:54

Hash:

0x1c04516dfa87c2a3dfe6a5f8a077c18988946c87f749f02e00d7f04091710eb8

From:

0xbfdac53b7515ff7b7218408ee9c2c6aa22096125

91.12934531209511 BUSD

To:

0x40bb629e3560682da4033f1dfc13086db08006f2

91.12934531209511 BUSD

13.12.2022 03:41

Hash:

0x75a33c58f5793791754c2ccf429ba0b717adf830e1f09ae28ffe2e57ec274455

From:

0xbfdac53b7515ff7b7218408ee9c2c6aa22096125

100 BUSD

To:

0x4ff7e1e713e30b0d1fb9cd00477cef399ff9d493

100 BUSD

13.12.2022 03:39

Hash:

0x4e193eb20f94b03722b7967ebf8c2de085706a7072d0f1ec2980c059a6e3417f

From:

0xbfdac53b7515ff7b7218408ee9c2c6aa22096125

100 BUSD

To:

0x4ff7e1e713e30b0d1fb9cd00477cef399ff9d493

100 BUSD

13.12.2022 03:27

Hash:

0x9150195932707bcd9e07463dfbdcdaa4f806467dcc9e1349944fdad4ad1cc9f6

From:

0xbfdac53b7515ff7b7218408ee9c2c6aa22096125

300 BUSD

To:

0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4

300 BUSD

13.12.2022 03:26

Hash:

0xbc3b9c7a0e7a79c1dd77357653190c73099f2e7313b20d2a7d8690bc40cd9207

From:

0xbfdac53b7515ff7b7218408ee9c2c6aa22096125

2500 BUSD

To:

0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4

2500 BUSD

13.12.2022 03:23

Hash:

0x2e6ddc5399bfd688ab97f9cb3483100218d7d3276623411aed47a679458f4b4f

From:

0xbfdac53b7515ff7b7218408ee9c2c6aa22096125

1908.9827502439946 BUSD

To:

0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4

1908.9827502439946 BUSD

30.11.2022 15:18

Hash:

0xa13b0107da1ab1d99b8ee5d154b40827a455e2a0771b5158f75814724df2c12a

From:

0xbfdac53b7515ff7b7218408ee9c2c6aa22096125

4118 BUSD

To:

0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4

4118 BUSD

20.11.2022 23:57

Hash:

0x3fc91da0749b5bfdddf09e4c5bb69a557123c9352d53074d16e97dcf8fd8001f

From:

0xbfdac53b7515ff7b7218408ee9c2c6aa22096125

5500 BUSD

To:

0x14dce4e1d5b29fcb5aeee7e856c488cfa4289440

5500 BUSD

19.11.2022 07:20

Hash:

0x46e2d4072508a06ff8fcf038c36d2f5b3f075567616cf25a63c334a82d0d8f58

From:

0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4

14568.11157911753 BUSD

To:

0xbfdac53b7515ff7b7218408ee9c2c6aa22096125

14568.11157911753 BUSD

19.11.2022 07:18

Hash:

0x1015b482b979cefd169ff297ef2efb03a9d4da11dca2b87576b38b371e90eb87

From:

0xbfdac53b7515ff7b7218408ee9c2c6aa22096125

50 BUSD

To:

0x14dce4e1d5b29fcb5aeee7e856c488cfa4289440

50 BUSD

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