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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: 405990
Hash:
0x0a79cb4531944664cbdebc3b0a2f9d70876edff6b210843b0654c4414adcdf82
From:
0x080086911d8c78008800fae75871a657b77d0082
triang 2.1274372e-11 ETH
To:
0x0000e0ca771e21bd00057f54a68c30d400000000
triang 2.1274372e-11 ETH
mev-bot
...
Hash:
0x0a79cb4531944664cbdebc3b0a2f9d70876edff6b210843b0654c4414adcdf82
From:
0x3944765dcd3542bc3624b1ccc5b4b5110d48edbb
triang 1.994e+22 ERC20
To:
0x0000e0ca771e21bd00057f54a68c30d400000000
triang 1.994e+22 ERC20
mev-bot
...
Hash:
0x0a79cb4531944664cbdebc3b0a2f9d70876edff6b210843b0654c4414adcdf82
From:
0x0000e0ca771e21bd00057f54a68c30d400000000
triang 19934.415665869732 MATIC
mev-bot
...
To:
0x3944765dcd3542bc3624b1ccc5b4b5110d48edbb
triang 19934.415665869732 MATIC
Hash:
0x8799207538923824fab77deb9858d474c581ca7664c8f80c05248e3c1e6ed2c0
From:
0x080086911d8c78008800fae75871a657b77d0082
triang 2.1274356e-11 ETH
To:
0x0000e0ca771e21bd00057f54a68c30d400000000
triang 2.1274356e-11 ETH
mev-bot
...
Hash:
0x8799207538923824fab77deb9858d474c581ca7664c8f80c05248e3c1e6ed2c0
From:
0xe0554a476a092703abdb3ef35c80e0d76d32939f
triang 2887988262532306400 ERC20
Uniswap
To:
0x0000e0ca771e21bd00057f54a68c30d400000000
triang 2887988262532306400 ERC20
mev-bot
...
Hash:
0x8799207538923824fab77deb9858d474c581ca7664c8f80c05248e3c1e6ed2c0
From:
0x0000e0ca771e21bd00057f54a68c30d400000000
triang 2236142530481046500 ERC20
mev-bot
...
To:
0x1ac1a8feaaea1900c4166deeed0c11cc10669d36
triang 2236142530481046500 ERC20
Hash:
0x8799207538923824fab77deb9858d474c581ca7664c8f80c05248e3c1e6ed2c0
From:
0x0000e0ca771e21bd00057f54a68c30d400000000
triang 647907642508500500 ERC20
mev-bot
...
To:
0x831bf48183b999fde45294b14b55199072f0801b
triang 647907642508500500 ERC20
Hash:
0xfee63bb4a6afbe091b0a1dfcd8bb98bdb407592cfc319f65469e2ab222bc33e6
From:
0x080086911d8c78008800fae75871a657b77d0082
triang 2.1274339e-11 ETH
To:
0x0000e0ca771e21bd00057f54a68c30d400000000
triang 2.1274339e-11 ETH
mev-bot
...
Hash:
0xfee63bb4a6afbe091b0a1dfcd8bb98bdb407592cfc319f65469e2ab222bc33e6
From:
0x6463bd6026a2e7bfab5851b62969a92f7cca0eb6
triang 69329249300311030 ERC20
SushiSwap
To:
0x0000e0ca771e21bd00057f54a68c30d400000000
triang 69329249300311030 ERC20
mev-bot
...
Hash:
0xfee63bb4a6afbe091b0a1dfcd8bb98bdb407592cfc319f65469e2ab222bc33e6
From:
0x0000e0ca771e21bd00057f54a68c30d400000000
triang 64837669525651544 ERC20
mev-bot
...
To:
0xf2c3bd0328bdb6106d34a3bd0df0ef744551cc82
triang 64837669525651544 ERC20
Uniswap
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40599
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