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Cryptocurrency address risks

USDT (ERC20)

USDT

USD

Address:

0xbaf5e67b67b0b49f3439ff4290a0fcf80f5947a1

Address:

0xbaf5e67b67b0b49f3439ff4290a0fcf80f5947a1

balance

Transfers list

Total: 3504

03.10.2025 08:49

Hash:

0x9cd13e2cbfe670dc9c908042adc60dfe3417f1057ae22d0b7cfb49e909549813

From:

0xbaf5e67b67b0b49f3439ff4290a0fcf80f5947a1

0 USDT

To:

0x9c65d3a3796fe1f32ed1c17268f67a99689a0caa

0 USDT

03.10.2025 08:47

Hash:

0x54812fb44ac65166ffe326530d297fca5afeef6a8afe75aab5d52bb972e6368b

From:

0xbaf5e67b67b0b49f3439ff4290a0fcf80f5947a1

11.588643930912031 ETH

To:

0x3d90f66b534dd8482b181e24655a9e8265316be9

11.588643930912031 ETH

03.10.2025 08:47

Hash:

0x54812fb44ac65166ffe326530d297fca5afeef6a8afe75aab5d52bb972e6368b

From:

0x3d90f66b534dd8482b181e24655a9e8265316be9

51284.752019 USDT

To:

0xbaf5e67b67b0b49f3439ff4290a0fcf80f5947a1

51284.752019 USDT

03.10.2025 08:27

Hash:

0xaf27eeebdd6ce41f0a6b1be3ea19e90bda70e66caa527ad9fe71d03ebc1112bb

From:

0xbaf5e67b67b0b49f3439ff4290a0fcf80f5947a1

2000000000000000 ERC20

To:

0x1ae68e93d4b45cf810abd8d6cacd1889e3f70019

2000000000000000 ERC20

03.10.2025 08:26

Hash:

0xd71bf949fb43895c8358b366737305e04294950dcd3d061efb0dc33d9bac03bf

From:

0xbaf5e67b67b0b49f3439ff4290a0fcf80f5947a1

2000 ERC20

To:

0x1aee8fe6a90b9d224ae74f3dee597ad664290019

2000 ERC20

03.10.2025 08:25

Hash:

0x46d087de4bf0d05f083c2fb698908677f01e113c77ef6675ae3aa9142871fddf

From:

0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec

11.58886948 ETH

To:

0xbaf5e67b67b0b49f3439ff4290a0fcf80f5947a1

11.58886948 ETH

03.10.2025 07:34

Hash:

0x48f95c0985597e2f8242cc2e8623d09353589da7b07a2946015c56c49d1f76e5

From:

0xbaf5e67b67b0b49f3439ff4290a0fcf80f5947a1

2000000000000000 ERC20

To:

0x1ae68e93d4b45cf810abd8d6cacd1889e3f70019

2000000000000000 ERC20

03.10.2025 07:33

Hash:

0x329ac6c95ce6325375f9be7bd4feec8ea813ef05c1c4a5de80c1db29e95f6ac1

From:

0xbaf5e67b67b0b49f3439ff4290a0fcf80f5947a1

2000 ERC20

To:

0x1aee8fe6a90b9d224ae74f3dee597ad664290019

2000 ERC20

03.10.2025 07:33

Hash:

0x6ceaf546fb5695c1a1bafd6c424fde0e54604d85e33665e7ceded86d9e3ad1d8

From:

0xbaf5e67b67b0b49f3439ff4290a0fcf80f5947a1

11.241275024908887 ETH

To:

0x3d90f66b534dd8482b181e24655a9e8265316be9

11.241275024908887 ETH

03.10.2025 07:33

Hash:

0x6ceaf546fb5695c1a1bafd6c424fde0e54604d85e33665e7ceded86d9e3ad1d8

From:

0x3d90f66b534dd8482b181e24655a9e8265316be9

49725.641016 USDT

To:

0xbaf5e67b67b0b49f3439ff4290a0fcf80f5947a1

49725.641016 USDT

...

351

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