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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x45716d9eddbc332df1d42b9f540fbebed671b20f
Copy
Owners:
mev-bot,
MEV Bot: 0x457...20F
balance

Transactions list

Total: 175920
Hash:
0x59de95641308ab102c8f4b966879fe073635660e06413dd1072d4052962ef23e
From:
0xddb108893104de4e1c6d0e47c42237db4e617acc
triang
777 ERC20
Maker
...
To:
0x45716d9eddbc332df1d42b9f540fbebed671b20f
triang
777 ERC20
mev-bot
...
Hash:
0x3b3817a2fab26f581cc96da973c2613e5ffb37122dfa0c5a5b0ead62b1b170b9
From:
0x65a06e2470b81c560fc3ca7fa4652c9c1e02f6b6
triang
3.685e+21 ERC20
To:
0x45716d9eddbc332df1d42b9f540fbebed671b20f
triang
3.685e+21 ERC20
mev-bot
...
Hash:
0x3f01accf1f3bdcefb25f7845681c6533dd491e4718ff45b080244a573a431e0f
From:
0xdf5faa56443098af17baffc510da8dee34b0e75c
triang
350000000000000000000 ERC20
To:
0x45716d9eddbc332df1d42b9f540fbebed671b20f
triang
350000000000000000000 ERC20
mev-bot
...
Hash:
0xd17e898429bf00ed919b16713d83fee57ed1b56b48f0cdab8c6cdd4b87fef99f
From:
0x8f7a1943103c0ee486cc7f289325124e14732f5e
triang
0 ETH
To:
0x45716d9eddbc332df1d42b9f540fbebed671b20f
triang
0 ETH
mev-bot
...
Hash:
0xd17e898429bf00ed919b16713d83fee57ed1b56b48f0cdab8c6cdd4b87fef99f
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
121.54555432301328 ETH
Compound
To:
0x45716d9eddbc332df1d42b9f540fbebed671b20f
triang
121.54555432301328 ETH
mev-bot
...
Hash:
0xd17e898429bf00ed919b16713d83fee57ed1b56b48f0cdab8c6cdd4b87fef99f
From:
0x45716d9eddbc332df1d42b9f540fbebed671b20f
triang
246.65266201100812 ETH
mev-bot
...
To:
0x8f7a1943103c0ee486cc7f289325124e14732f5e
triang
246.65266201100812 ETH
Hash:
0x44a04019c0144352584c58f4ba2504865a709e030e6d1078ffc2f3e87d38faa7
From:
0x346c802df3404bec2f265603db28b815321251ee
triang
6.75661e-11 ETH
To:
0x45716d9eddbc332df1d42b9f540fbebed671b20f
triang
6.75661e-11 ETH
mev-bot
...
Hash:
0x44a04019c0144352584c58f4ba2504865a709e030e6d1078ffc2f3e87d38faa7
From:
0x45716d9eddbc332df1d42b9f540fbebed671b20f
triang
675661000000000000 ERC20
mev-bot
...
To:
0x4585fe77225b41b697c938b018e2ac67ac5a20c0
triang
675661000000000000 ERC20
Uniswap
Hash:
0x44a04019c0144352584c58f4ba2504865a709e030e6d1078ffc2f3e87d38faa7
From:
0x004375dff511095cc5a197a54140a24efef3a416
triang
1139.601635 USDC
Uniswap
To:
0x45716d9eddbc332df1d42b9f540fbebed671b20f
triang
1139.601635 USDC
mev-bot
...
Hash:
0x44a04019c0144352584c58f4ba2504865a709e030e6d1078ffc2f3e87d38faa7
From:
0x45716d9eddbc332df1d42b9f540fbebed671b20f
triang
1139.601635 USDC
mev-bot
...
To:
0x97dec872013f6b5fb443861090ad931542878126
triang
1139.601635 USDC
Uniswap
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