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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x00dee1f836998bcc736022f314df906588d44808
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balance

Transactions list

Total: 142015
Hash:
0xd7086814325e5bf73bc46db0167d1178afcf6cf28e40f29e9b8fdaa0b5575d65
From:
0x00dee1f836998bcc736022f314df906588d44808
triang
0.004263054727590502 ETH
To:
0x4a137fd5e7a256ef08a7de531a17d0be0cc7b6b6
triang
0.004263054727590502 ETH
mev-bot
...
Hash:
0xadca061114d773f274ee532873c64d02161aad0d6735aff0cba7a124cd44a9d0
From:
0x00dee1f836998bcc736022f314df906588d44808
triang
0.002845573244062577 ETH
To:
0x4a137fd5e7a256ef08a7de531a17d0be0cc7b6b6
triang
0.002845573244062577 ETH
mev-bot
...
Hash:
0x7272b91add6b31aa806faeb612453a6f6051fe2be8905d7f8c35f1a6758113dd
From:
0x00dee1f836998bcc736022f314df906588d44808
triang
0.004239731861765496 ETH
To:
0x4a137fd5e7a256ef08a7de531a17d0be0cc7b6b6
triang
0.004239731861765496 ETH
mev-bot
...
Hash:
0xfc0053dee34109b64aa447c3a6170d1f63d99434c4d79d69bbc08d6c46e43d91
From:
0x00dee1f836998bcc736022f314df906588d44808
triang
0.000787067005297315 ETH
To:
0x4a137fd5e7a256ef08a7de531a17d0be0cc7b6b6
triang
0.000787067005297315 ETH
mev-bot
...
Hash:
0x798f0b3a9fa99db54ca14df85a1a5367840ec11d0139477f8a71e980d67e31d5
From:
0x00dee1f836998bcc736022f314df906588d44808
triang
0.000879215004561533 ETH
To:
0x4a137fd5e7a256ef08a7de531a17d0be0cc7b6b6
triang
0.000879215004561533 ETH
mev-bot
...
Hash:
0x796e80fd590c4f525e4090a9ecdc8eb93e0ac46f822213fb3542c8be956bc2a6
From:
0x00dee1f836998bcc736022f314df906588d44808
triang
0.001716099998689744 ETH
To:
0x4a137fd5e7a256ef08a7de531a17d0be0cc7b6b6
triang
0.001716099998689744 ETH
mev-bot
...
Hash:
0x788670a22759b9320d7ab9d09fb4a7ebd7e335588ac06630be40031f2ece66b4
From:
0x00dee1f836998bcc736022f314df906588d44808
triang
0.002121162439987457 ETH
To:
0x4a137fd5e7a256ef08a7de531a17d0be0cc7b6b6
triang
0.002121162439987457 ETH
mev-bot
...
Hash:
0x7895be2a8e565a14c37444e7cc82e6001d88f836d97ca014b44357fa8a0387d5
From:
0x00dee1f836998bcc736022f314df906588d44808
triang
0.001788083464044993 ETH
To:
0x4a137fd5e7a256ef08a7de531a17d0be0cc7b6b6
triang
0.001788083464044993 ETH
mev-bot
...
Hash:
0x47cd812705379d2554b46e04763156e5f1f8d806620fe844696485fb814072d7
From:
0x00dee1f836998bcc736022f314df906588d44808
triang
0.002626340895075913 ETH
To:
0x4a137fd5e7a256ef08a7de531a17d0be0cc7b6b6
triang
0.002626340895075913 ETH
mev-bot
...
Hash:
0x34485b750a52c73417538e6dec8a949210b444e2845eb87fc9857b31d55c9978
From:
0x00dee1f836998bcc736022f314df906588d44808
triang
0.002934767069378628 ETH
To:
0x4a137fd5e7a256ef08a7de531a17d0be0cc7b6b6
triang
0.002934767069378628 ETH
mev-bot
...
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