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Cryptocurrency address risks

BINANCE USD

BUSD

BUSD

USD

Address:

0xfeddac7350d6695344664138827f1f2e34d50638

Address:

0xfeddac7350d6695344664138827f1f2e34d50638

Received:541 522.00492928 busd

Sent:541 522.00492928 busd

Current balance:0 busd

Created:04.01.2022 03:13

Latest activity:02.03.2023 06:30

Incoming transactions:9

Outgoing transactions:6

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balance

Transactions list

Total: 15

02.03.2023 06:30

Hash:

0x92778debec081f037da95de9520aa507f03567dfd77529c18d4faf6900d0bbe9

From:

0xfeddac7350d6695344664138827f1f2e34d50638

1600 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

1600 BUSD

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Transactions list

Total: 15

02.03.2023 06:30

Hash:

0x92778debec081f037da95de9520aa507f03567dfd77529c18d4faf6900d0bbe9

From:

0xfeddac7350d6695344664138827f1f2e34d50638

1600 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

1600 BUSD

02.03.2023 05:48

Hash:

0x501d57203468b82474d34083559797504795eba35e7718017ef405a75d56cf1a

From:

0xfb79937692b9ac188076fb1d272511130aa9117c

1600 BUSD

To:

0xfeddac7350d6695344664138827f1f2e34d50638

1600 BUSD

16.02.2023 16:40

Hash:

0x58b3ba6708770560eb8c8c5a07082c2f2f6a8ca3d5e59356c92a3d022b5ac7da

From:

0xfeddac7350d6695344664138827f1f2e34d50638

5042 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

5042 BUSD

16.02.2023 15:13

Hash:

0xe16e8c0448658e98f933f849fb9f7716b3c48e646f5ab39207d2d07e32ba2adc

From:

0x158c2406d5ba83f9019398753c1b4af1a61819b6

5032 BUSD

To:

0xfeddac7350d6695344664138827f1f2e34d50638

5032 BUSD

16.02.2023 15:08

Hash:

0x2ad7b4193e1ad7d664f659e4e0389252cf2df07b538e0fead5ed59f05cb09def

From:

0x158c2406d5ba83f9019398753c1b4af1a61819b6

10 BUSD

To:

0xfeddac7350d6695344664138827f1f2e34d50638

10 BUSD

12.10.2022 07:00

Hash:

0xc638c4c5151ce5810e6bda55850762dc2cfae0f0b2c70a5dc90140e8a7d8328c

From:

0xfeddac7350d6695344664138827f1f2e34d50638

20435.91686822 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

20435.91686822 BUSD

12.10.2022 06:53

Hash:

0xe111b8eb0746e957380985dd23d28b6fa05ff4a60968017256269fa4748a44fb

From:

0x1f193e4477abc490601bfa212ee63ace18b975eb

20435.91686822 BUSD

To:

0xfeddac7350d6695344664138827f1f2e34d50638

20435.91686822 BUSD

28.06.2022 05:30

Hash:

0x80f74830616f81a13d5830ff7a1f696bdfe9a8b395ab5c6d675e2fd70c5f2519

From:

0xfeddac7350d6695344664138827f1f2e34d50638

500000 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

500000 BUSD

28.06.2022 05:06

Hash:

0x3b9fb24e66f085720fb2f411543852cb7d1aacfd11206c4c96b3e0e83a8e11a4

From:

0x048d1dbfe77de73bc2ffe8665dd5c347412a40b5

500000 BUSD

gnosis-safe-multisig

To:

0xfeddac7350d6695344664138827f1f2e34d50638

500000 BUSD

16.06.2022 17:00

Hash:

0xfd2c85da106f8bdd394ef33c561ae0af3dcb100693981464d267cca0b7f3d375

From:

0xfeddac7350d6695344664138827f1f2e34d50638

12844.08806106 BUSD

To:

0x28c6c06298d514db089934071355e5743bf21d60

12844.08806106 BUSD

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