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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x3af4ea5614f21e23b2398a62e1e20fe3d8b2fb7f
Copy
Owners:
mev-bot,
MEV Bot: 0x3AF...B7F
balance

Transactions list

Total: 7154
Hash:
0xe0476fc7a70a08d13132a443568c592ca20b4a454fec12c1064d0dc28cdc6717
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0x3af4ea5614f21e23b2398a62e1e20fe3d8b2fb7f
triang
1700000 ERC20
mev-bot
...
Hash:
0x8edc6d88509705bdbc9d23f503acca75d5e329e591c13fbe55a27d8959261335
From:
0xece1129c4518da93c802648d5220d34bcc7e9ac0
triang
310508753900000000000 ERC20
To:
0x3af4ea5614f21e23b2398a62e1e20fe3d8b2fb7f
triang
310508753900000000000 ERC20
mev-bot
...
Hash:
0x2a56d97010c8fce0c7eac7e3eb946587de915c07d6370f207e12ba6088d58bba
From:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang
6000 ERC20
lido
...
To:
0x3af4ea5614f21e23b2398a62e1e20fe3d8b2fb7f
triang
6000 ERC20
mev-bot
...
Hash:
0x537aa7121dd35390e1fa3671342d997dbb03a9c5992148e821ba92322d7a836b
From:
0x06ac16ff8caa7c7a4d66f506a4c74d4da9e8569e
triang
0 ETH
To:
0x3af4ea5614f21e23b2398a62e1e20fe3d8b2fb7f
triang
0 ETH
mev-bot
...
Hash:
0x537aa7121dd35390e1fa3671342d997dbb03a9c5992148e821ba92322d7a836b
From:
0x3af4ea5614f21e23b2398a62e1e20fe3d8b2fb7f
triang
176.7503983542942 ETH
mev-bot
...
To:
0x06ac16ff8caa7c7a4d66f506a4c74d4da9e8569e
triang
176.7503983542942 ETH
Hash:
0x7cdb965ee0e561af23e947b1b3a4df235abb5262cd66b183ef3c69e7005a9698
From:
0x06ac16ff8caa7c7a4d66f506a4c74d4da9e8569e
triang
1.1e-16 ETH
To:
0x3af4ea5614f21e23b2398a62e1e20fe3d8b2fb7f
triang
1.1e-16 ETH
mev-bot
...
Hash:
0x7cdb965ee0e561af23e947b1b3a4df235abb5262cd66b183ef3c69e7005a9698
From:
0x3af4ea5614f21e23b2398a62e1e20fe3d8b2fb7f
triang
1.71856557 ETH
mev-bot
...
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
1.71856557 ETH
Compound
Hash:
0x7cdb965ee0e561af23e947b1b3a4df235abb5262cd66b183ef3c69e7005a9698
From:
0xe931b03260b2854e77e8da8378a1bc017b13cb97
triang
3.3439587438678906e+21 ERC20
Uniswap
To:
0x3af4ea5614f21e23b2398a62e1e20fe3d8b2fb7f
triang
3.3439587438678906e+21 ERC20
mev-bot
...
Hash:
0x7cdb965ee0e561af23e947b1b3a4df235abb5262cd66b183ef3c69e7005a9698
From:
0x3af4ea5614f21e23b2398a62e1e20fe3d8b2fb7f
triang
1718565570000000000 ERC20
mev-bot
...
To:
0xe931b03260b2854e77e8da8378a1bc017b13cb97
triang
1718565570000000000 ERC20
Uniswap
Hash:
0x7cdb965ee0e561af23e947b1b3a4df235abb5262cd66b183ef3c69e7005a9698
From:
0x3af4ea5614f21e23b2398a62e1e20fe3d8b2fb7f
triang
3.34395874386789e+21 ERC20
mev-bot
...
To:
0x2c4ea51d9dec7cdabe2d1bde01882f87b5231d21
triang
3.34395874386789e+21 ERC20
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