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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0x0ba1e53aa6b37feef3f0c6dc8ec8bd517ceccdd9

Address:

0x0ba1e53aa6b37feef3f0c6dc8ec8bd517ceccdd9

balance

Transfers list

Total: 74

01.10.2025 14:43

Hash:

0xf605d57677e104db5a6a7a3b4285f8ec8f35c4e09db03f554d028c19d4f97925

From:

0x0ba1e53aa6b37feef3f0c6dc8ec8bd517ceccdd9

0.0001468911652312 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0001468911652312 ETH

01.10.2025 14:43

Hash:

0xf605d57677e104db5a6a7a3b4285f8ec8f35c4e09db03f554d028c19d4f97925

From:

0x0ba1e53aa6b37feef3f0c6dc8ec8bd517ceccdd9

1073.73107 USDC

To:

0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055

1073.73107 USDC

01.10.2025 14:39

Hash:

0x1bb924d01eb412179acc5405d18c82dd6f94009b7dbc04580fb5b5b5b95cdfcf

From:

0x004b639bbaa7ad8696e50017b6b45872c64cf7c8

1073.73107 USDC

To:

0x0ba1e53aa6b37feef3f0c6dc8ec8bd517ceccdd9

1073.73107 USDC

20.02.2025 22:51

Hash:

0xabe598c125324f7408ab1639771387d08a71965c47fbf193dbf4398aa8825bd4

From:

0xab421919ebcaa62f5d9347b0c3e32cb2258a0a9c

0.003432146838202532 ETH

To:

0x0ba1e53aa6b37feef3f0c6dc8ec8bd517ceccdd9

0.003432146838202532 ETH

13.02.2025 22:12

Hash:

0xfa20296ac8b27ce22ae1ce575f30ecb93a547cd3b307fda2effb61b574465b76

From:

0x0ba1e53aa6b37feef3f0c6dc8ec8bd517ceccdd9

0.000086758 ETH

To:

0xec53bf9167f50cdeb3ae105f56099aaab9061f83

0.000086758 ETH

13.02.2025 22:12

Hash:

0xfa20296ac8b27ce22ae1ce575f30ecb93a547cd3b307fda2effb61b574465b76

From:

0x0ba1e53aa6b37feef3f0c6dc8ec8bd517ceccdd9

430407060865420750000 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

430407060865420750000 ERC20

13.02.2025 22:07

Hash:

0x7ef3876c25e752c9555c352c71fe7f166c70a1647293def18dd4fbab792adc3c

From:

0x004b639bbaa7ad8696e50017b6b45872c64cf7c8

341968681368546900000 ERC20

To:

0x0ba1e53aa6b37feef3f0c6dc8ec8bd517ceccdd9

341968681368546900000 ERC20

03.02.2025 21:15

Hash:

0xade2c6aaee47c9f21948d8174fa1354a9c9b15ee0b866631b447f2855b980163

From:

0x004b639bbaa7ad8696e50017b6b45872c64cf7c8

88438379496873820000 ERC20

To:

0x0ba1e53aa6b37feef3f0c6dc8ec8bd517ceccdd9

88438379496873820000 ERC20

03.02.2025 21:13

Hash:

0x2e7f9c23c6ed9ab2a61e6b3571b52cceef570477f12d09fad256053268d3b3c4

From:

0x0ba1e53aa6b37feef3f0c6dc8ec8bd517ceccdd9

0.000305928 ETH

To:

0xf17e65822b568b3903685a7c9f496cf7656cc6c2

0.000305928 ETH

03.02.2025 21:13

Hash:

0x2e7f9c23c6ed9ab2a61e6b3571b52cceef570477f12d09fad256053268d3b3c4

From:

0x0ba1e53aa6b37feef3f0c6dc8ec8bd517ceccdd9

3.503466431659572e+21 ERC20

To:

0x28c6c06298d514db089934071355e5743bf21d60

3.503466431659572e+21 ERC20

...

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