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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x0000000000d41c96294ccdac8612bdfe29c641af
Copy
Owners:
mev-bot,
MEV Bot: 0x000...1af
balance

Transactions list

Total: 187825
Hash:
0x5e3076bbd98cc0a2f74d5bf3df0dcf6ef96e919901f6021e9ed6bf0b6ebcad0a
From:
0x0d04b371e1662b9ee98f448284a46b1f215034f7
triang 1000 ERC20
To:
0x0000000000d41c96294ccdac8612bdfe29c641af
triang 1000 ERC20
mev-bot
...
Hash:
0x53bcb7a0bd49eb32dcbb39b266e2aeac6cd269217820a62483ac938373ee853e
From:
0xe28b3b32b6c345a34ff64674606124dd5aceca30
triang 92470000 ERC20
dex
...
To:
0x0000000000d41c96294ccdac8612bdfe29c641af
triang 92470000 ERC20
mev-bot
...
Hash:
0x17f512c82b5eda018ee4bcc47830f6f9d7867e6cf197434d38342ebd4e99f9bd
From:
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
triang 950000000 ERC20
To:
0x0000000000d41c96294ccdac8612bdfe29c641af
triang 950000000 ERC20
mev-bot
...
Hash:
0xce3b12ae7aff4e0c310b30d3e21d891940c01217a721b2ad73f72e5189bc5f29
From:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang 4999000000 ERC20
Fetch (FET)
...
To:
0x0000000000d41c96294ccdac8612bdfe29c641af
triang 4999000000 ERC20
mev-bot
...
Hash:
0x2e14b3c125052c0cfee5d35d6257d75d5ea90aeb22556858ce46efeffb96096a
From:
0x4691937a7508860f876c9c0a2a617e7d9e945d4b
triang 3894000000 ERC20
trading
...
To:
0x0000000000d41c96294ccdac8612bdfe29c641af
triang 3894000000 ERC20
mev-bot
...
Hash:
0x99c603ca18497cd39f8af4ee1bc47c8142a689e98242c982f14dab267e8c7081
From:
0x62d0a8458ed7719fdaf978fe5929c6d342b0bfce
triang 32760520000 ERC20
To:
0x0000000000d41c96294ccdac8612bdfe29c641af
triang 32760520000 ERC20
mev-bot
...
Hash:
0xa982dff1fabd99c901d2c46821df2069e38fec663dbebf2b5748c85b136d6b06
From:
0x4691937a7508860f876c9c0a2a617e7d9e945d4b
triang 3894000000 ERC20
trading
...
To:
0x0000000000d41c96294ccdac8612bdfe29c641af
triang 3894000000 ERC20
mev-bot
...
Hash:
0x59384ec161e3981f23f40a75ed7199aad09f871021cb20e37b2af5d4c9aa0b65
From:
0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097
triang 4500000000 ERC20
asset-management
...
To:
0x0000000000d41c96294ccdac8612bdfe29c641af
triang 4500000000 ERC20
mev-bot
...
Hash:
0x9fadec10fdb1005b61f1744cf95e0f87e9f3adce497bf3258c821d3854e169d3
From:
0xe28b3b32b6c345a34ff64674606124dd5aceca30
triang 142470000 ERC20
dex
...
To:
0x0000000000d41c96294ccdac8612bdfe29c641af
triang 142470000 ERC20
mev-bot
...
Hash:
0x6174b08dbf473e8660672a94b22838a6f3610ba6a5314d99087eb8d5089a06d7
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 700000 ERC20
Compound
To:
0x0000000000d41c96294ccdac8612bdfe29c641af
triang 700000 ERC20
mev-bot
...
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18783
Reports
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