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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xbaa071a9f80342d542cd30492c612885d2df1417

Address:

0xbaa071a9f80342d542cd30492c612885d2df1417

balance

Transfers list

Total: 17

08.09.2025 09:51

Hash:

0x1ecdcede8e1d1c37540325116b83f105ee2e1be898c2bf002eed7e03f543fc25

From:

0xbaa071a9f80342d542cd30492c612885d2df1417

0.000014928629416 ETH

To:

0x2077cdab8af6be537560236589e100a3f2f9e3ee

0.000014928629416 ETH

08.09.2025 09:51

Hash:

0x07927524d23ef59c10e0f5b2f431c0050e657db35d33778d272d510fc807fa42

From:

0x8d8210a0252a706cb5de0c6f8e46b6d3692afc19

0.000012920438564115 ETH

To:

0xbaa071a9f80342d542cd30492c612885d2df1417

0.000012920438564115 ETH

02.09.2025 02:24

Hash:

0x799729237d48bef094cf694333cdf167331bd42f052842da26d912d9f53bd277

From:

0xbaa071a9f80342d542cd30492c612885d2df1417

0.00001541459507604 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001541459507604 ETH

02.09.2025 02:24

Hash:

0x799729237d48bef094cf694333cdf167331bd42f052842da26d912d9f53bd277

From:

0xbaa071a9f80342d542cd30492c612885d2df1417

0.000153 USDC

To:

0x2077cdab8af6be537560236589e100a3f2f9e3ee

0.000153 USDC

02.09.2025 02:23

Hash:

0x5cd17ef198d1ddc82c5632d834126129eba9a7200610d970cee9b16b1a9087f1

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00001589792588872 ETH

To:

0xbaa071a9f80342d542cd30492c612885d2df1417

0.00001589792588872 ETH

02.09.2025 02:23

Hash:

0x5cd17ef198d1ddc82c5632d834126129eba9a7200610d970cee9b16b1a9087f1

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000153 USDC

To:

0xbaa071a9f80342d542cd30492c612885d2df1417

0.000153 USDC

01.09.2025 23:14

Hash:

0x9967c091222435b6ae21bf24362c8a118a139105e57726e6487e697bc9c2b908

From:

0x2077cdab8af6be537560236589e100a3f2f9e3ee

0 USDC

To:

0xbaa071a9f80342d542cd30492c612885d2df1417

0 USDC

31.08.2025 22:13

Hash:

0x7c02a020a7ba6ed44c1cdcb632b95493ef24197a365f33e349334fd4bb55f98c

From:

0xbaa071a9f80342d542cd30492c612885d2df1417

0.00001180794909292 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00001180794909292 ETH

31.08.2025 22:13

Hash:

0x7c02a020a7ba6ed44c1cdcb632b95493ef24197a365f33e349334fd4bb55f98c

From:

0xbaa071a9f80342d542cd30492c612885d2df1417

0.00935 USDC

To:

0x2077cdab8af6be537560236589e100a3f2f9e3ee

0.00935 USDC

31.08.2025 22:12

Hash:

0x320710f0b568c79b7cb1128c9e5df8eb88d31ad5f41e4c18d9f3e4ff1190d7f4

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00935 USDC

To:

0xbaa071a9f80342d542cd30492c612885d2df1417

0.00935 USDC

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