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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0xbadf448ee83a8a0c405e308df45a704c52196365

Address:

0xbadf448ee83a8a0c405e308df45a704c52196365

balance

Transfers list

Total: 144

05.10.2025 03:10

Hash:

0x59fa907c891a938327e9b31b815118c5b8f81047ad797f42dc3a177e81937980

From:

0xbadf448ee83a8a0c405e308df45a704c52196365

0 USDC

To:

0xb143abfa6b0dcf4b215793868d1d906c599ba40d

0 USDC

05.10.2025 03:06

Hash:

0xee0ee74fadb21a85bc9a8974fe46ade1a7332bf39ea8a878033aa56a101d6219

From:

0xbadf448ee83a8a0c405e308df45a704c52196365

0 USDC

To:

0xb1437b36d0524bda0e429fee8b21da3c59a4a40d

0 USDC

03.10.2025 10:30

Hash:

0x4a0765fc54b646455be33c16b18af78628132767ebf4cc8c10b982f3d2c23729

From:

0xbadf448ee83a8a0c405e308df45a704c52196365

117577150000 ERC20

To:

0xb1437d4aa8780c6e6cd98cf8fd1bded0a63ca40d

117577150000 ERC20

03.10.2025 10:29

Hash:

0xbf1ac1e3f0f285f4f315e85f847e985de4d4fde144e1bf3300c50e38daaaa4bc

From:

0xbadf448ee83a8a0c405e308df45a704c52196365

117577150000 ERC20

To:

0xb143247792330366fbcd66e23175754b5baba40d

117577150000 ERC20

03.10.2025 10:28

Hash:

0x93284f7aed79f825029d2754a8af0e27c03e80be58e0aee608acf5657f260e16

From:

0xbadf448ee83a8a0c405e308df45a704c52196365

117577150000 ERC20

To:

0xb1437d4aa8780c6e6cd98cf8fd1bded0a63ca40d

117577150000 ERC20

03.10.2025 10:27

Hash:

0x9e087d202a0e39c353046072645bb5244055b7d91bb4d53c40ce43744e283b64

From:

0xbadf448ee83a8a0c405e308df45a704c52196365

117577150000 ERC20

To:

0xb143a930b73335c8e090b3bc242a6130ad27a40d

117577150000 ERC20

03.10.2025 09:45

Hash:

0xc5d5fa63160b78730d9e01083d45335453a76853432731da9304333ebd99e980

From:

0xbadf448ee83a8a0c405e308df45a704c52196365

0.000008458375588936 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000008458375588936 ETH

03.10.2025 09:45

Hash:

0xc5d5fa63160b78730d9e01083d45335453a76853432731da9304333ebd99e980

From:

0xbadf448ee83a8a0c405e308df45a704c52196365

117577.15 USDC

To:

0xb143c1ac754e1dc4ee95f9d441d04b964d3ca40d

117577.15 USDC

03.10.2025 09:29

Hash:

0x1f832f64425e652c0ee9b0bb06a565a626e7acc33ef6c71e349ba0044ede020d

From:

0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055

117577.15 USDC

To:

0xbadf448ee83a8a0c405e308df45a704c52196365

117577.15 USDC

01.10.2025 05:28

Hash:

0xb7b6379a6ffb9a64e8ee54e4155eee34db74bfba3c39b86a9296d62a58336c81

From:

0xbadf448ee83a8a0c405e308df45a704c52196365

116894040000 ERC20

To:

0xb143247792330366fbcd66e23175754b5baba40d

116894040000 ERC20

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