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Cryptocurrency address risks

BUSD
BUSD
USD
Address:
0xfef5c16243d48580d4d21ec74011dac4426a7b94
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balance

Transactions list

Total: 28
Hash:
0xad99384e6049a622607161248fd752945a6134381ffb8b4bf1076cdea050bfdc
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0xfef5c16243d48580d4d21ec74011dac4426a7b94
triang 30000000 ERC20
Hash:
0xd3484378e62202023c98b70edd21b45eed62048e665968f7e153f2fa0fcd5708
From:
0xfef5c16243d48580d4d21ec74011dac4426a7b94
triang 0.001841670130117284 ETH
To:
0xc011a73ee8576fb46f5e1c5751ca3b9fe0af2a6f
triang 0.001841670130117284 ETH
B2BinPAY
...
Hash:
0xd3484378e62202023c98b70edd21b45eed62048e665968f7e153f2fa0fcd5708
From:
0xfef5c16243d48580d4d21ec74011dac4426a7b94
triang 160996130000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 160996130000000000000 ERC20
Binance
Hash:
0xf923b2c8680b0c8a683a894016cb5e22e7a9727f0a68bb0a39226659f93b4c65
From:
0xfef5c16243d48580d4d21ec74011dac4426a7b94
triang 0.000602780843208232 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000602780843208232 ETH
Uniswap
...
Hash:
0xf923b2c8680b0c8a683a894016cb5e22e7a9727f0a68bb0a39226659f93b4c65
From:
0xfef5c16243d48580d4d21ec74011dac4426a7b94
triang 83.071085 UNI
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 83.071085 UNI
Binance
Hash:
0x53cd3efbfc3d50ee1a49656d88f9dcdec75f2a6435177b4538608775ee7b30bf
From:
0xfef5c16243d48580d4d21ec74011dac4426a7b94
triang 0.00051736452674985 ETH
To:
0x4fabb145d64652a948d72533023f6e7a623c7c53
triang 0.00051736452674985 ETH
stablecoin
...
Hash:
0x53cd3efbfc3d50ee1a49656d88f9dcdec75f2a6435177b4538608775ee7b30bf
From:
0xfef5c16243d48580d4d21ec74011dac4426a7b94
triang 7169.00808087 BUSD
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 7169.00808087 BUSD
Binance
Hash:
0xd1a2cfb8fbf1cf9657407f2c47d250e572df96a807a0cb83846cbf645f0e4db0
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 7160.00808087 BUSD
FTX
To:
0xfef5c16243d48580d4d21ec74011dac4426a7b94
triang 7160.00808087 BUSD
Hash:
0x04bfdf95f62425bed816a61c448145ec83b4b3ea7f91153215b4662662c045fe
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 9 BUSD
FTX
To:
0xfef5c16243d48580d4d21ec74011dac4426a7b94
triang 9 BUSD
Hash:
0x90a22e0064b0766054d85b0a6b191c622746c81cf7db6f787ffd3014919b1878
From:
0xddb108893104de4e1c6d0e47c42237db4e617acc
triang 777 ERC20
Maker
...
To:
0xfef5c16243d48580d4d21ec74011dac4426a7b94
triang 777 ERC20
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