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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xbaf9ffe3c04c95c530c853d0b7aec807729640af

Address:

0xbaf9ffe3c04c95c530c853d0b7aec807729640af

balance

Transfers list

Total: 19

01.10.2025 03:24

Hash:

0xc5c0b376b0017062f112da91637fbd9d33238b143a3305e2f0c45cc1c97020fd

From:

0xbaf9ffe3c04c95c530c853d0b7aec807729640af

1211474000000000000 ERC20

To:

0x6bfd9f5db2f5742b9080367f9155bb32124818c6

1211474000000000000 ERC20

01.10.2025 03:20

Hash:

0x4bd83dd14a71fc9f8c39c3dcce747454f063b5bdd0b3913c66c9f8a8798b8279

From:

0xbaf9ffe3c04c95c530c853d0b7aec807729640af

1211474 ERC20

To:

0x6bfdf3ad647cfad832ed25ac8897532190ee18c6

1211474 ERC20

01.10.2025 02:39

Hash:

0x22566b880ca59a41e190037d0d8f4798af0ed2ee94920ec6b09c4ebb0912ba55

From:

0xbaf9ffe3c04c95c530c853d0b7aec807729640af

0 USDC

To:

0x6bfd463253afbd9088bbf2046657722c32be18c6

0 USDC

01.10.2025 01:02

Hash:

0x34961c372dd77cce29970141b48e057491026ca0ed830ff0dbd5fa8603f6241d

From:

0x70fffd5ab47c36db7c85f771068497033d5523fd

2000000000000000000 ERC20

To:

0xbaf9ffe3c04c95c530c853d0b7aec807729640af

2000000000000000000 ERC20

01.10.2025 01:02

Hash:

0x36cff5396fd765df3a25745f4789c84e4fbce6f769e3fb012c088e1e2639a950

From:

0xf8fb55139b9acac7bb72e3d6de9ab412e01d2528

2000000000000000000 ERC20

To:

0xbaf9ffe3c04c95c530c853d0b7aec807729640af

2000000000000000000 ERC20

01.10.2025 00:53

Hash:

0x638e24cd7fc69ad1a79b9888827ffe97d35edbf93a01a53fb2a725bbde992ed4

From:

0x4add9ee147deb9452da4726d21b4885896081c1d

2000000000000000000 ERC20

To:

0xbaf9ffe3c04c95c530c853d0b7aec807729640af

2000000000000000000 ERC20

01.10.2025 00:46

Hash:

0x46e08006d9fcd2146bb874e9e911391a0c739920261085f8e9b0368c28c41256

From:

0xbaf9ffe3c04c95c530c853d0b7aec807729640af

1.211487842395868 ETH

To:

0x6bfd4c5158612c9f221b2e170c53a6e998a218c6

1.211487842395868 ETH

01.10.2025 00:45

Hash:

0x38f9797e9e2d3ce82800934910ab3f7ce1ce7e977f95d5d1b887a97f5bd1eb9a

From:

0xbaf9ffe3c04c95c530c853d0b7aec807729640af

0.000362591270405703 ETH

To:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

0.000362591270405703 ETH

01.10.2025 00:45

Hash:

0x38f9797e9e2d3ce82800934910ab3f7ce1ce7e977f95d5d1b887a97f5bd1eb9a

From:

0xbaf9ffe3c04c95c530c853d0b7aec807729640af

4999.23 USDC

To:

0x1d27ad3613e84e201bc87929590f95e75454cdc0

4999.23 USDC

01.10.2025 00:45

Hash:

0x38f9797e9e2d3ce82800934910ab3f7ce1ce7e977f95d5d1b887a97f5bd1eb9a

From:

0x2e1dee213ba8d7af0934c49a23187babeaca8764

1.2108801101709266 ETH

To:

0xbaf9ffe3c04c95c530c853d0b7aec807729640af

1.2108801101709266 ETH

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