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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x000000005736775feb0c8568e7dee77222a26880
Copy
Owners:
mev-bot,
MEV Bot: 0x000...880,
MEV Bot
balance

Transactions list

Total: 328057
Hash:
0xbfe69fd26dfad83a2aa5ace4aca42670c7eb53fd668e65795b0951b26e9fc85a
From:
0xbbba5ba03d948d0a4cc010ca03d3b6e1b14f7098
triang
5000000000000000000 ERC20
To:
0x000000005736775feb0c8568e7dee77222a26880
triang
5000000000000000000 ERC20
mev-bot
...
Hash:
0x53bcb7a0bd49eb32dcbb39b266e2aeac6cd269217820a62483ac938373ee853e
From:
0xe28b3b32b6c345a34ff64674606124dd5aceca30
triang
92470000 ERC20
dex
...
To:
0x000000005736775feb0c8568e7dee77222a26880
triang
92470000 ERC20
mev-bot
...
Hash:
0xeb61b182da31aeafa8705478bbf2cafea2bc2781ad51256955d41aad5f5edb39
From:
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
triang
950000000 ERC20
To:
0x000000005736775feb0c8568e7dee77222a26880
triang
950000000 ERC20
mev-bot
...
Hash:
0x70c112870839bf0e40fa1327b2f4b82aa9ac5ee970698071bc72f4d80855c395
From:
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
triang
4999000000 ERC20
To:
0x000000005736775feb0c8568e7dee77222a26880
triang
4999000000 ERC20
mev-bot
...
Hash:
0xce3b12ae7aff4e0c310b30d3e21d891940c01217a721b2ad73f72e5189bc5f29
From:
0xaea46a60368a7bd060eec7df8cba43b7ef41ad85
triang
4999000000 ERC20
Fetch (FET)
...
To:
0x000000005736775feb0c8568e7dee77222a26880
triang
4999000000 ERC20
mev-bot
...
Hash:
0x2e14b3c125052c0cfee5d35d6257d75d5ea90aeb22556858ce46efeffb96096a
From:
0x4691937a7508860f876c9c0a2a617e7d9e945d4b
triang
3894000000 ERC20
trading
...
To:
0x000000005736775feb0c8568e7dee77222a26880
triang
3894000000 ERC20
mev-bot
...
Hash:
0x99c603ca18497cd39f8af4ee1bc47c8142a689e98242c982f14dab267e8c7081
From:
0x62d0a8458ed7719fdaf978fe5929c6d342b0bfce
triang
32760520000 ERC20
To:
0x000000005736775feb0c8568e7dee77222a26880
triang
32760520000 ERC20
mev-bot
...
Hash:
0xa982dff1fabd99c901d2c46821df2069e38fec663dbebf2b5748c85b136d6b06
From:
0x4691937a7508860f876c9c0a2a617e7d9e945d4b
triang
3894000000 ERC20
trading
...
To:
0x000000005736775feb0c8568e7dee77222a26880
triang
3894000000 ERC20
mev-bot
...
Hash:
0x3fa97314de0eac0da1cfd385d7782a13ef2c7b2307b03a39d518d7c13c873b38
From:
0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097
triang
4500000000 ERC20
asset-management
...
To:
0x000000005736775feb0c8568e7dee77222a26880
triang
4500000000 ERC20
mev-bot
...
Hash:
0x9fadec10fdb1005b61f1744cf95e0f87e9f3adce497bf3258c821d3854e169d3
From:
0xe28b3b32b6c345a34ff64674606124dd5aceca30
triang
142470000 ERC20
dex
...
To:
0x000000005736775feb0c8568e7dee77222a26880
triang
142470000 ERC20
mev-bot
...
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32806
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