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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x07197a25bf7297c2c41dd09a79160d05b6232bcf
Copy
Owners:
mev-bot,
MEV Bot: 0x071...BcF
balance

Transactions list

Total: 41111
Hash:
0x08508d5a903a0ca4e2304d256a5c5a5b6c403e3479817062b483d42068cd7b2a
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x07197a25bf7297c2c41dd09a79160d05b6232bcf
triang 9283 ERC20
mev-bot
...
Hash:
0x1a0ca66536edbf02fb94fba104b0f0614a5ee31f64ee514860f46b87e99f9d69
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 100 ERC20
Aave
To:
0x07197a25bf7297c2c41dd09a79160d05b6232bcf
triang 100 ERC20
mev-bot
...
Hash:
0x4c42d3b72fc078deabc169b070bc0f59040ad5662fad61404719a266455ea039
From:
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
triang 4999000000 ERC20
To:
0x07197a25bf7297c2c41dd09a79160d05b6232bcf
triang 4999000000 ERC20
mev-bot
...
Hash:
0x8d1fd4614a82d91e8aead6742b7cd4a511fe0c580302bc60aa0c840bb6170e31
From:
0x4691937a7508860f876c9c0a2a617e7d9e945d4b
triang 3894000000 ERC20
trading
...
To:
0x07197a25bf7297c2c41dd09a79160d05b6232bcf
triang 3894000000 ERC20
mev-bot
...
Hash:
0x99c603ca18497cd39f8af4ee1bc47c8142a689e98242c982f14dab267e8c7081
From:
0x62d0a8458ed7719fdaf978fe5929c6d342b0bfce
triang 32760520000 ERC20
To:
0x07197a25bf7297c2c41dd09a79160d05b6232bcf
triang 32760520000 ERC20
mev-bot
...
Hash:
0x77adacd45213be9d2281ca611a440126e4c7751ce6e6a00d7db5ad1224b93c2e
From:
0x4691937a7508860f876c9c0a2a617e7d9e945d4b
triang 3894000000 ERC20
trading
...
To:
0x07197a25bf7297c2c41dd09a79160d05b6232bcf
triang 3894000000 ERC20
mev-bot
...
Hash:
0x964defa68d844bd5ca2fd9d490ab48786cc8a15ce79ae30e1b4ab7352359e290
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 700000 ERC20
Compound
To:
0x07197a25bf7297c2c41dd09a79160d05b6232bcf
triang 700000 ERC20
mev-bot
...
Hash:
0xf365dcfc2040b5f69cb456ab7c80619502dba407462cf43ce16486133a8e2a2c
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 1000 ERC20
FTX
To:
0x07197a25bf7297c2c41dd09a79160d05b6232bcf
triang 1000 ERC20
mev-bot
...
Hash:
0xcc061e75168818e857ac8e1ea0aed7575057fe74c0e4e8020147066d47d96ad0
From:
0x6b1eda29f6ce007b949789da44198ee8f669378f
triang 901454900 ERC20
To:
0x07197a25bf7297c2c41dd09a79160d05b6232bcf
triang 901454900 ERC20
mev-bot
...
Hash:
0x95ec07d2118f5bf9c48ad2c6bde45e96bace597b4edfa9763cc85dfe186e32d6
From:
0x4b3edb22952fb4a70140e39fb1add05a6b49622b
triang 110392400 ERC20
lido
...
To:
0x07197a25bf7297c2c41dd09a79160d05b6232bcf
triang 110392400 ERC20
mev-bot
...
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4112
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