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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x000000000dfde7deaf24138722987c9a6991e2d4
Copy
Owners:
mev-bot,
MEV Bot: 0x000...2D4
balance

Transactions list

Total: 2220737
Hash:
0x80f58952e56c53197a6bfbc818d63c4cb613115913899c640f52b4132d2a5ad4
From:
0x6f93428716dbc41bda6069fcca98ec105cb98168
triang
2.1291645e-11 ETH
To:
0x000000000dfde7deaf24138722987c9a6991e2d4
triang
2.1291645e-11 ETH
mev-bot
...
Hash:
0x80f58952e56c53197a6bfbc818d63c4cb613115913899c640f52b4132d2a5ad4
From:
0x000000000dfde7deaf24138722987c9a6991e2d4
triang
0.001080135671998391 ETH
mev-bot
...
To:
0x4838b106fce9647bdf1e7877bf73ce8b0bad5f97
triang
0.001080135671998391 ETH
GMO Coin
Hash:
0x80f58952e56c53197a6bfbc818d63c4cb613115913899c640f52b4132d2a5ad4
From:
0x645c3a387b8633df1d4d71ca4b50d27233bcb887
triang
1.6853147665379683e+21 ERC20
Uniswap
To:
0x000000000dfde7deaf24138722987c9a6991e2d4
triang
1.6853147665379683e+21 ERC20
mev-bot
...
Hash:
0x80f58952e56c53197a6bfbc818d63c4cb613115913899c640f52b4132d2a5ad4
From:
0x000000000dfde7deaf24138722987c9a6991e2d4
triang
1.014473402540645e+22 ERC20
mev-bot
...
To:
0x645c3a387b8633df1d4d71ca4b50d27233bcb887
triang
1.014473402540645e+22 ERC20
Uniswap
Hash:
0xeeba482985d25c7d27d92a05e70e0fd656d06720c6a02d06b37c283ad6aa3037
From:
0xa8e4b4c480f0307b86fea74f7eb2f5f6718f285e
triang
2.1291594e-11 ETH
To:
0x000000000dfde7deaf24138722987c9a6991e2d4
triang
2.1291594e-11 ETH
mev-bot
...
Hash:
0xeeba482985d25c7d27d92a05e70e0fd656d06720c6a02d06b37c283ad6aa3037
From:
0x000000000dfde7deaf24138722987c9a6991e2d4
triang
0.001113497836483251 ETH
mev-bot
...
To:
0x95222290dd7278aa3ddd389cc1e1d165cc4bafe5
triang
0.001113497836483251 ETH
GMO Coin
Hash:
0xeeba482985d25c7d27d92a05e70e0fd656d06720c6a02d06b37c283ad6aa3037
From:
0x645c3a387b8633df1d4d71ca4b50d27233bcb887
triang
1.6751689577291317e+21 ERC20
Uniswap
To:
0x000000000dfde7deaf24138722987c9a6991e2d4
triang
1.6751689577291317e+21 ERC20
mev-bot
...
Hash:
0xeeba482985d25c7d27d92a05e70e0fd656d06720c6a02d06b37c283ad6aa3037
From:
0x000000000dfde7deaf24138722987c9a6991e2d4
triang
1.0136388693007096e+22 ERC20
mev-bot
...
To:
0x645c3a387b8633df1d4d71ca4b50d27233bcb887
triang
1.0136388693007096e+22 ERC20
Uniswap
Hash:
0x4e66e86cc3b55a3f02c54900e5f3ca32aa4d3e9f5d9641f01f2f68c41337bb87
From:
0x903c26a3d690bf010fd6441328983925852ffe4c
triang
2.1291516e-11 ETH
To:
0x000000000dfde7deaf24138722987c9a6991e2d4
triang
2.1291516e-11 ETH
mev-bot
...
Hash:
0x4e66e86cc3b55a3f02c54900e5f3ca32aa4d3e9f5d9641f01f2f68c41337bb87
From:
0x645c3a387b8633df1d4d71ca4b50d27233bcb887
triang
1.6814050947080208e+21 ERC20
Uniswap
To:
0x000000000dfde7deaf24138722987c9a6991e2d4
triang
1.6814050947080208e+21 ERC20
mev-bot
...
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222074
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