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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0000e0ca771e21bd00057f54a68c30d400000000
Copy
Owners:
mev-bot,
MEV Bot: 0x0000E0C...000,
MEV Bot: 0x0000E0C...000
balance

Transactions list

Total: 406011
Hash:
0x7127b5c3cd0ea8aba156f52694033de8771e9b8464351fb06c5bd362abb25e11
From:
0x080086911d8c78008800fae75871a657b77d0082
triang 2.1274817e-11 ETH
To:
0x0000e0ca771e21bd00057f54a68c30d400000000
triang 2.1274817e-11 ETH
mev-bot
...
Hash:
0x7127b5c3cd0ea8aba156f52694033de8771e9b8464351fb06c5bd362abb25e11
From:
0x0000e0ca771e21bd00057f54a68c30d400000000
triang 436.263906 USDT
mev-bot
...
To:
0x4789d942c83b8263ac393e77ab252ccd9785719e
triang 436.263906 USDT
Hash:
0x7127b5c3cd0ea8aba156f52694033de8771e9b8464351fb06c5bd362abb25e11
From:
0x4085cafb2c519e6bf69ad410d91dbb6139948366
triang 448.688589 USDT
Uniswap
To:
0x0000e0ca771e21bd00057f54a68c30d400000000
triang 448.688589 USDT
mev-bot
...
Hash:
0x7a42700cb0469f764c7723968caf484a256cd9ce04ad4f7c652b5b35df1ae19b
From:
0x080086911d8c78008800fae75871a657b77d0082
triang 2.1274603e-11 ETH
To:
0x0000e0ca771e21bd00057f54a68c30d400000000
triang 2.1274603e-11 ETH
mev-bot
...
Hash:
0x7a42700cb0469f764c7723968caf484a256cd9ce04ad4f7c652b5b35df1ae19b
From:
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
triang 340158521560214300 ERC20
Uniswap
To:
0x0000e0ca771e21bd00057f54a68c30d400000000
triang 340158521560214300 ERC20
mev-bot
...
Hash:
0x7a42700cb0469f764c7723968caf484a256cd9ce04ad4f7c652b5b35df1ae19b
From:
0x0000e0ca771e21bd00057f54a68c30d400000000
triang 65608907024761610000 ERC20
mev-bot
...
To:
0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8
triang 65608907024761610000 ERC20
Uniswap
Hash:
0x11f2bb8d8112a87af6f6310941f5fb2cff9bbcb61689ae39ce6d02b771432f8d
From:
0x45f94c55cf07a598b7b4ec79e2131efd0a4ff397
triang 2.1274538e-11 ETH
To:
0x0000e0ca771e21bd00057f54a68c30d400000000
triang 2.1274538e-11 ETH
mev-bot
...
Hash:
0x11f2bb8d8112a87af6f6310941f5fb2cff9bbcb61689ae39ce6d02b771432f8d
From:
0x0000e0ca771e21bd00057f54a68c30d400000000
triang 1.038920626231322e+23 ERC20
mev-bot
...
To:
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
triang 1.038920626231322e+23 ERC20
Hash:
0x11f2bb8d8112a87af6f6310941f5fb2cff9bbcb61689ae39ce6d02b771432f8d
From:
0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e
triang 103892.0626231322 MATIC
To:
0x0000e0ca771e21bd00057f54a68c30d400000000
triang 103892.0626231322 MATIC
mev-bot
...
Hash:
0x05f9474b118bf10ba36d7ab09259481df4090143eea4bca7a29f84c3b66858c9
From:
0x080086911d8c78008800fae75871a657b77d0082
triang 2.1274531e-11 ETH
To:
0x0000e0ca771e21bd00057f54a68c30d400000000
triang 2.1274531e-11 ETH
mev-bot
...
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