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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0xba4242b48550ed7cef032738e8fc0436fcec1b98

Address:

0xba4242b48550ed7cef032738e8fc0436fcec1b98

balance

Transfers list

Total: 227

02.10.2025 20:34

Hash:

0x20903fc4c284cdb5c0937ea50b0f4ddb7e97491992e9343cd204a66f9d553ec9

From:

0x3df0462c197e1aabc97f1c3d3da47ab3b966aa0e

0 USDT

To:

0xba4242b48550ed7cef032738e8fc0436fcec1b98

0 USDT

02.10.2025 20:30

Hash:

0xd11fb9adc8944255fd98c9054808b4cc643bbaa10eb6b38349c95dd0e2ac3e12

From:

0xfde2b19c6c4e6b6ac003de0d33e6614d099eaf80

0 USDT

To:

0xba4242b48550ed7cef032738e8fc0436fcec1b98

0 USDT

01.10.2025 05:41

Hash:

0x8c7bc7190ce7023980a25ceac8ae79092b2fb06b407c5fde42e70712b31618b0

From:

0xba4242b48550ed7cef032738e8fc0436fcec1b98

0.000007707214203612 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000007707214203612 ETH

01.10.2025 05:41

Hash:

0x8c7bc7190ce7023980a25ceac8ae79092b2fb06b407c5fde42e70712b31618b0

From:

0xba4242b48550ed7cef032738e8fc0436fcec1b98

0.000205 USDT

To:

0x8e6f5cac7e00748a4115302d5281a23d58869a64

0.000205 USDT

01.10.2025 05:40

Hash:

0x5ba0986565efb04324d00ff147bdaa6308f58b5d5d7a274e7f1da6cfff76e30d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000007844737685935 ETH

To:

0xba4242b48550ed7cef032738e8fc0436fcec1b98

0.000007844737685935 ETH

01.10.2025 05:40

Hash:

0x5ba0986565efb04324d00ff147bdaa6308f58b5d5d7a274e7f1da6cfff76e30d

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000205 USDT

To:

0xba4242b48550ed7cef032738e8fc0436fcec1b98

0.000205 USDT

01.10.2025 02:38

Hash:

0x6a8217a0882eebe16e1da7ba666fdc677c07a75723536acf97095a54383ec1bf

From:

0xba4242b48550ed7cef032738e8fc0436fcec1b98

0.000006419005312135 ETH

To:

0xdac17f958d2ee523a2206206994597c13d831ec7

0.000006419005312135 ETH

01.10.2025 02:38

Hash:

0x6a8217a0882eebe16e1da7ba666fdc677c07a75723536acf97095a54383ec1bf

From:

0xba4242b48550ed7cef032738e8fc0436fcec1b98

0.000247 USDT

To:

0x3f952398639e7c0919d2db6d2cdb6e6d02d1471e

0.000247 USDT

01.10.2025 02:37

Hash:

0xbd57861d61b375b54328c72bc8ca4ee7e4e24a26b96199e8b031803643b13c7b

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000005491812697546 ETH

To:

0xba4242b48550ed7cef032738e8fc0436fcec1b98

0.000005491812697546 ETH

01.10.2025 02:37

Hash:

0xbd57861d61b375b54328c72bc8ca4ee7e4e24a26b96199e8b031803643b13c7b

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000247 USDT

To:

0xba4242b48550ed7cef032738e8fc0436fcec1b98

0.000247 USDT

...

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