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owncontrol
Posts: 16
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Joined: 6 months ago

130,000 (BUSD) was sent FROM the address 0xdb7b755ce89f5b0a9dcb18d2ba9059e9e2a496e7 TO the address 0x7c7da7859def8a08e5be57b43fcfaba12bda22a2

Token Contract: 0xe9e7cea3dedca5984780bafc599bd69add087d56
Token Name: Binance-Peg BUSD Token
Token Symbol: BUSD
Token Decimals: 18

This transaction was processed at block index 14356951 (TxHash  https://BscScan.com/tx/0xa0040203e7c35bc2288048e176b45661dee5ebd49d1fab549c8a3b51998bf42b ) on 2022-01-14 1140 (UTC)

Please see  https://BscScan.com/token/0xe9e7cea3dedca5984780bafc599bd69add087d56?a=0xdb7B755cE89f5B0a9DCb18D2BA9059e9E2A496e7  for additional information.

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owncontrol
Posts: 16
Admin
Topic starter
(@owncontrol)
Me
Joined: 6 months ago

150,000 (BUSD) was sent FROM the address 0xdb7b755ce89f5b0a9dcb18d2ba9059e9e2a496e7 TO the address 0x78eb4fe794b9e744e15a29eaf25dbc53ccf85c7b

Token Contract: 0xe9e7cea3dedca5984780bafc599bd69add087d56
Token Name: Binance-Peg BUSD Token
Token Symbol: BUSD
Token Decimals: 18

This transaction was processed at block index 14365958 (TxHash  https://BscScan.com/tx/0xdce338de3ce2b289849e08bfebab7b7b79904d7ab5ffc80a6544d9904a9160f9 ) on 2022-01-14 1852 (UTC)

Please see  https://BscScan.com/token/0xe9e7cea3dedca5984780bafc599bd69add087d56?a=0xdb7B755cE89f5B0a9DCb18D2BA9059e9E2A496e7  for additional information.

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owncontrol
Posts: 16
Admin
Topic starter
(@owncontrol)
Me
Joined: 6 months ago

494.2 BNB was sent FROM the address 0xdb7b755ce89f5b0a9dcb18d2ba9059e9e2a496e7 TO the address 0x78eb4fe794b9e744e15a29eaf25dbc53ccf85c7b

This transaction was processed at block index 14365973 (TxHash  https://BscScan.com/tx/0x6ce3d3a99e7b25ca91e9d1794436c1a0e75b03a30ad3e801539f891dd77b3ce2 ) on 2022-01-14 1837 (UTC)

Please see  https://BscScan.com/address/0xdb7B755cE89f5B0a9DCb18D2BA9059e9E2A496e7  for additional information.

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owncontrol
Posts: 16
Admin
Topic starter
(@owncontrol)
Me
Joined: 6 months ago

The address 0xdb7b755ce89f5b0a9dcb18d2ba9059e9e2a496e7 received 100,000,000 (TPDAO) FROM the address 0xc2aae162f71e099d164731b670caa6bd591de4c7

Token Contract: 0xaec4a3da7409ac9227c77fdae44a78644999a812
Token Name: TPDAO
Token Symbol: TPDAO
Token Decimals: 18

This transaction was processed at block index 14519889 (TxHash  https://BscScan.com/tx/0x5b46ed456eaaac85929e30a7291837a5d90a3970118e6dd1193af8dcf7152b54 ) on 2022-01-20 0403 (UTC)

Please see  https://BscScan.com/token/0xaec4a3da7409ac9227c77fdae44a78644999a812?a=0xdb7B755cE89f5B0a9DCb18D2BA9059e9E2A496e7  for additional information.

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owncontrol
Posts: 16
Admin
Topic starter
(@owncontrol)
Me
Joined: 6 months ago

The address 0xdb7b755ce89f5b0a9dcb18d2ba9059e9e2a496e7 received 10 (XEL) FROM the address 0xab6d664b39ec6476991e822afbf4e00f03720095

Token Contract: 0x16a670be95ee1ca47e3ba8ab9bf88bd499c80f6f
Token Name: XELIUS.IO
Token Symbol: XEL
Token Decimals: 16

This transaction was processed at block index 14627278 (TxHash  https://BscScan.com/tx/0x60b19c5441896c515089e217ba8bd84181298aee786a3b1b87f5cbdfb25fcf05 ) on 2022-01-23 2149 (UTC)

Please see  https://BscScan.com/token/0x16a670be95ee1ca47e3ba8ab9bf88bd499c80f6f?a=0xdb7B755cE89f5B0a9DCb18D2BA9059e9E2A496e7  for additional information.

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owncontrol
Posts: 16
Admin
Topic starter
(@owncontrol)
Me
Joined: 6 months ago

280,000.860978409554824964 (BUSD) was sent FROM the address 0xdb7b755ce89f5b0a9dcb18d2ba9059e9e2a496e7 TO the address 0x4f4b204fc38eefb73cffd7125ab1c59860fd82a8

Token Contract: 0xe9e7cea3dedca5984780bafc599bd69add087d56
Token Name: Binance-Peg BUSD Token
Token Symbol: BUSD
Token Decimals: 18

This transaction was processed at block index 14639270 (TxHash  https://BscScan.com/tx/0xa7c8a10754bbd4f8c102765ecc89f3f4d05857e943942b2f557a66f2e3c83b8e ) on 2022-01-24 0753 (UTC)

Please see  https://BscScan.com/token/0xe9e7cea3dedca5984780bafc599bd69add087d56?a=0xdb7B755cE89f5B0a9DCb18D2BA9059e9E2A496e7  for additional information.

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owncontrol
Posts: 16
Admin
Topic starter
(@owncontrol)
Me
Joined: 6 months ago

493.213863967580851958 BNB was sent FROM the address 0xdb7b755ce89f5b0a9dcb18d2ba9059e9e2a496e7 TO the address 0x4f4b204fc38eefb73cffd7125ab1c59860fd82a8

This transaction was processed at block index 14639342 (TxHash  https://BscScan.com/tx/0xff457f3ceede6c0656c18500078b5b0f3f5a397a0fb2beb2524aa59cc7b52027 ) on 2022-01-24 0729 (UTC)

Please see  https://BscScan.com/address/0xdb7B755cE89f5B0a9DCb18D2BA9059e9E2A496e7  for additional information.

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ciccios
Posts: 2
(@ciccios)
New Member
Joined: 6 months ago

88.525993441923874692 Ether was sent FROM the address 0x492c0c737ecd8639e9c081d14277ea89de160b70 TO the address 0x4f4b204fc38eefb73cffd7125ab1c59860fd82a8

This transaction was processed at block index 14191927 (TxHash https://etherscan.io/tx/0x5866b3f89fd0fe97f3fe7f0ee49fde350cfbd0b59a66309c1d92d20396599e9a ) on Feb-12-2022 0227 PM +UTC

Please see https://etherscan.io/address/0x4f4b204fc38eefb73cffd7125ab1c59860fd82a8 for additional information.

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owncontrol
Posts: 16
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