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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0xddc952b5861aca9a435a3556b10108ae941fab8f

Address:

0xddc952b5861aca9a435a3556b10108ae941fab8f

balance

Transactions list

Total: 12

13.03.2023 17:25

Hash:

0x4c884913878ffdf1f31020a03207f6b5cac9584c236ac2f3572e73ee8903b8e3

From:

0xddc952b5861aca9a435a3556b10108ae941fab8f

30000.88 BUSD

To:

0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4

30000.88 BUSD

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Reports

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Transactions list

Total: 12

13.03.2023 17:25

Hash:

0x4c884913878ffdf1f31020a03207f6b5cac9584c236ac2f3572e73ee8903b8e3

From:

0xddc952b5861aca9a435a3556b10108ae941fab8f

30000.88 BUSD

To:

0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4

30000.88 BUSD

11.03.2023 21:50

Hash:

0x6d02654d237882a0e27b13436ed98f2946d3cb9366f087057fa68f19a6f98952

From:

0xddc952b5861aca9a435a3556b10108ae941fab8f

1000 BUSD

To:

0x4ff7e1e713e30b0d1fb9cd00477cef399ff9d493

1000 BUSD

06.03.2023 17:22

Hash:

0xcb847a59d87bed8ac8d6d440d57d352f05eaa3c596d9c27ebed4ff6c6dcfa1c1

From:

0x425069cb2334387a0cfc772951a4b307596ecdad

0.05 BUSD

To:

0xddc952b5861aca9a435a3556b10108ae941fab8f

0.05 BUSD

06.03.2023 16:36

Hash:

0x1ab75daad6e161af937eab9af6d62439ae636137e8b12b70b28e8d25d039612d

From:

0xddc952b5861aca9a435a3556b10108ae941fab8f

0 BUSD

To:

0x425069cb2334387a0cfc772951a4b307596ecdad

0 BUSD

06.03.2023 16:35

Hash:

0x1cdd46d074ccd12b7c9d38cab5ab6812620c89f7192772046e7e527a2f79decb

From:

0xddc952b5861aca9a435a3556b10108ae941fab8f

500 BUSD

To:

0x425069cb2e47d3cc8d50a1d3139db25a226ecdad

500 BUSD

LayerZero Sybil Bounty 27-05-2024

04.03.2023 23:46

Hash:

0xf381bd351606a07142bf55071d2bdb9b04fe4b57eb06c3875253f9eebeb24c8e

From:

0x425069cb2e47d3cc8d50a1d3139db25a226ecdad

31500.83 BUSD

LayerZero Sybil Bounty 27-05-2024

To:

0xddc952b5861aca9a435a3556b10108ae941fab8f

31500.83 BUSD

30.12.2022 02:31

Hash:

0xfe27f228bae90f7a1eed36024664959393a2575aef0d26ab367ec9ec5c24d852

From:

0xddc952b5861aca9a435a3556b10108ae941fab8f

12500.674528526846 BUSD

To:

0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4

12500.674528526846 BUSD

30.11.2022 01:24

Hash:

0xcf9dbcf9676c8f6093384722664fdefad33b47286838e7ea8aeefebd36644ff3

From:

0xddc952b5861aca9a435a3556b10108ae941fab8f

573 BUSD

To:

0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4

573 BUSD

18.11.2022 16:18

Hash:

0xaffdf92270d52cde2d4b0d7f2e7d9db67c546ae776ba7f748108a8772a53964c

From:

0x74de5d4fcbf63e00296fd95d33236b9794016631

6744.674528526847 BUSD

To:

0xddc952b5861aca9a435a3556b10108ae941fab8f

6744.674528526847 BUSD

17.11.2022 05:48

Hash:

0xecdcb6224223d9d958b0d95be4d8864f5a395d36cfefbc3b70a46970528aa485

From:

0x425069cb2e47d3cc8d50a1d3139db25a226ecdad

1325 BUSD

LayerZero Sybil Bounty 27-05-2024

To:

0xddc952b5861aca9a435a3556b10108ae941fab8f

1325 BUSD

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