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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x406bae1a2a0b4fbdb1675fc22d2c4144cad0f6ae
Copy
Owners:
Value Defi: DAI/MIXS Pool 90/10,
Value DeFi,
value-defi
balance

Transactions list

Total: 499
Hash:
0x96ee7229dccc92dad943997e100dc37056ee9cda794299a6c9cbea3449322c88
From:
0x3face0004bc1003b9d0672e7b23134cb80115fb6
triang
13.474260506633883 DAI
To:
0x406bae1a2a0b4fbdb1675fc22d2c4144cad0f6ae
triang
13.474260506633883 DAI
Value Defi: DAI/MIXS Pool 90/10
...
Hash:
0x96ee7229dccc92dad943997e100dc37056ee9cda794299a6c9cbea3449322c88
From:
0x406bae1a2a0b4fbdb1675fc22d2c4144cad0f6ae
triang
322059364563456300000 ERC20
Value Defi: DAI/MIXS Pool 90/10
...
To:
0xebc44681c125d63210a33d30c55fd3d37762675b
triang
322059364563456300000 ERC20
Hash:
0x96ee7229dccc92dad943997e100dc37056ee9cda794299a6c9cbea3449322c88
From:
0x406bae1a2a0b4fbdb1675fc22d2c4144cad0f6ae
triang
9.629575000447345e+22 ERC20
Value Defi: DAI/MIXS Pool 90/10
...
To:
0x3face0004bc1003b9d0672e7b23134cb80115fb6
triang
9.629575000447345e+22 ERC20
Hash:
0x2d39910bd8aa9f960b1306bdee54b0e1a5477277dcf2b182d09a4460e04886b5
From:
0x2c6e81a6fa559edca659a9bad3a0b5bbfb5619f6
triang
2.6645660400390634 DAI
To:
0x406bae1a2a0b4fbdb1675fc22d2c4144cad0f6ae
triang
2.6645660400390634 DAI
Value Defi: DAI/MIXS Pool 90/10
...
Hash:
0x2d39910bd8aa9f960b1306bdee54b0e1a5477277dcf2b182d09a4460e04886b5
From:
0x406bae1a2a0b4fbdb1675fc22d2c4144cad0f6ae
triang
90345165168113160000 ERC20
Value Defi: DAI/MIXS Pool 90/10
...
To:
0xebc44681c125d63210a33d30c55fd3d37762675b
triang
90345165168113160000 ERC20
Hash:
0x2d39910bd8aa9f960b1306bdee54b0e1a5477277dcf2b182d09a4460e04886b5
From:
0x406bae1a2a0b4fbdb1675fc22d2c4144cad0f6ae
triang
2.7013204385265837e+22 ERC20
Value Defi: DAI/MIXS Pool 90/10
...
To:
0x2c6e81a6fa559edca659a9bad3a0b5bbfb5619f6
triang
2.7013204385265837e+22 ERC20
Hash:
0x35b2fbcc0f901bdaa4730f9753ac7d933f4ef71352513c45a31724eedc8cb57a
From:
0xa27f25d6a8f876c8cdd506f6cc59f3166f2a494f
triang
2.56e+21 ERC20
To:
0x406bae1a2a0b4fbdb1675fc22d2c4144cad0f6ae
triang
2.56e+21 ERC20
Value Defi: DAI/MIXS Pool 90/10
...
Hash:
0x5be7ca445ae608377aeaeee699a4ed6bd8b1f17214fbc53486149125b5c1b047
From:
0x0000000000007f150bd6f54c40a34d7c3d5e9f56
triang
8.630729186558017e+22 ERC20
mev-bot
...
To:
0x406bae1a2a0b4fbdb1675fc22d2c4144cad0f6ae
triang
8.630729186558017e+22 ERC20
Value Defi: DAI/MIXS Pool 90/10
...
Hash:
0x5be7ca445ae608377aeaeee699a4ed6bd8b1f17214fbc53486149125b5c1b047
From:
0x406bae1a2a0b4fbdb1675fc22d2c4144cad0f6ae
triang
0.032502606999310034 DAI
Value Defi: DAI/MIXS Pool 90/10
...
To:
0xebc44681c125d63210a33d30c55fd3d37762675b
triang
0.032502606999310034 DAI
Hash:
0x5be7ca445ae608377aeaeee699a4ed6bd8b1f17214fbc53486149125b5c1b047
From:
0x406bae1a2a0b4fbdb1675fc22d2c4144cad0f6ae
triang
9.718279492793702 DAI
Value Defi: DAI/MIXS Pool 90/10
...
To:
0x0000000000007f150bd6f54c40a34d7c3d5e9f56
triang
9.718279492793702 DAI
mev-bot
...
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