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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xbaa21def92f70d8ec512bdf02c3daaf28ab7f531

Address:

0xbaa21def92f70d8ec512bdf02c3daaf28ab7f531

balance

Transfers list

Total: 22

03.10.2025 12:13

Hash:

0x254f89ce0d50514fb3089102b8908fcbe45bc7369b8b231bf62c127979902d1e

From:

0xb42f812a44c22cc6b861478900401ee759ebead6

0.000138484640083686 ETH

To:

0xbaa21def92f70d8ec512bdf02c3daaf28ab7f531

0.000138484640083686 ETH

03.10.2025 12:13

Hash:

0x5de808a66f17b3e5a5af7f98d0a957a3468bd781b0d119593fcc8010a5b321dd

From:

0xbaa21def92f70d8ec512bdf02c3daaf28ab7f531

0.000079364303116696 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000079364303116696 ETH

03.10.2025 12:13

Hash:

0x126b18bd0713ad41ae4b75cf2f03e20c44c04456e55ed01a5c734206ceaa29c7

From:

0xbaa21def92f70d8ec512bdf02c3daaf28ab7f531

0.000057562324204996 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000057562324204996 ETH

03.10.2025 12:13

Hash:

0x5de808a66f17b3e5a5af7f98d0a957a3468bd781b0d119593fcc8010a5b321dd

From:

0xbaa21def92f70d8ec512bdf02c3daaf28ab7f531

20 USDC

To:

0x86374293f99884ead58d472b1928233c8b6fe0e3

20 USDC

03.10.2025 12:13

Hash:

0x126b18bd0713ad41ae4b75cf2f03e20c44c04456e55ed01a5c734206ceaa29c7

From:

0xbaa21def92f70d8ec512bdf02c3daaf28ab7f531

1.032048 USDC

To:

0xe3478b0bb1a5084567c319096437924948be1964

1.032048 USDC

02.10.2025 13:27

Hash:

0x3f0e1215af564b91b663b4998f202337c1c079b502c7e06277f847ef1e6fdbd3

From:

0xc066ac5d385419b1a8c43a0e146fa439837a8b8c

0.00019829153756412 ETH

To:

0xbaa21def92f70d8ec512bdf02c3daaf28ab7f531

0.00019829153756412 ETH

02.10.2025 13:27

Hash:

0x2f205185000552f695d77abe0ad71d3fe5ea58d59dde8da9085f92549ebd5c4a

From:

0xbaa21def92f70d8ec512bdf02c3daaf28ab7f531

0.0000912293921134 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.0000912293921134 ETH

02.10.2025 13:27

Hash:

0x0b3cb48a486a3b4148c4082cb37ecfe88dcb55069292a9c646fb0e4a91043ff2

From:

0xbaa21def92f70d8ec512bdf02c3daaf28ab7f531

0.00009120515046802 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00009120515046802 ETH

02.10.2025 13:27

Hash:

0x2f205185000552f695d77abe0ad71d3fe5ea58d59dde8da9085f92549ebd5c4a

From:

0xbaa21def92f70d8ec512bdf02c3daaf28ab7f531

48.01 USDC

To:

0x725f426509fc9132894df912e72dea8543f1e91c

48.01 USDC

02.10.2025 13:27

Hash:

0x0b3cb48a486a3b4148c4082cb37ecfe88dcb55069292a9c646fb0e4a91043ff2

From:

0xbaa21def92f70d8ec512bdf02c3daaf28ab7f531

1.506799 USDC

To:

0xe3478b0bb1a5084567c319096437924948be1964

1.506799 USDC

Reports

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