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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x4a137fd5e7a256ef08a7de531a17d0be0cc7b6b6
Copy
Owners:
mev-bot,
MEV Bot: 0x4a1...6b6
balance

Transactions list

Total: 724216
Hash:
0x49e4b78ce294d0abcecb4f04765fc1f00a00486d424120174f69709041612268
From:
0x4a137fd5e7a256ef08a7de531a17d0be0cc7b6b6
triang 0.000079163056141996 ETH
mev-bot
...
To:
Hash:
0x49e4b78ce294d0abcecb4f04765fc1f00a00486d424120174f69709041612268
From:To:
0x4a137fd5e7a256ef08a7de531a17d0be0cc7b6b6
triang 0.000079163056141996 ETH
mev-bot
...
Hash:
0x49e4b78ce294d0abcecb4f04765fc1f00a00486d424120174f69709041612268
From:
0x6207baeba4a6b5dcedfa2007620b9a84a0b2fbfb
triang 2.0096878088498614e+21 ERC20
To:
0x4a137fd5e7a256ef08a7de531a17d0be0cc7b6b6
triang 2.0096878088498614e+21 ERC20
mev-bot
...
Hash:
0x49e4b78ce294d0abcecb4f04765fc1f00a00486d424120174f69709041612268
From:
0x4a137fd5e7a256ef08a7de531a17d0be0cc7b6b6
triang 95.96061584819904 UNI
mev-bot
...
To:
Hash:
0xd4601a1a9cf4b5fd115a3de5c6e8be3e6e0d1e93118b4d909f53f5387080302c
From:
0x4a137fd5e7a256ef08a7de531a17d0be0cc7b6b6
triang 0.000823001675015471 ETH
mev-bot
...
To:
Hash:
0xd4601a1a9cf4b5fd115a3de5c6e8be3e6e0d1e93118b4d909f53f5387080302c
From:To:
0x4a137fd5e7a256ef08a7de531a17d0be0cc7b6b6
triang 0.000823001675015471 ETH
mev-bot
...
Hash:
0xd4601a1a9cf4b5fd115a3de5c6e8be3e6e0d1e93118b4d909f53f5387080302c
From:
0x4a137fd5e7a256ef08a7de531a17d0be0cc7b6b6
triang 6.068672578741094e+21 ERC20
mev-bot
...
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 6.068672578741094e+21 ERC20
balancer
...
Hash:
0xd4601a1a9cf4b5fd115a3de5c6e8be3e6e0d1e93118b4d909f53f5387080302c
From:
balancer
...
To:
0x4a137fd5e7a256ef08a7de531a17d0be0cc7b6b6
triang 4457822892772513300 ERC20
mev-bot
...
Hash:
0xae3abe8581eb107df726d507960462b10088601f3237f22168f7e7153bb93a5e
From:
0x4a137fd5e7a256ef08a7de531a17d0be0cc7b6b6
triang 0.00040052631518438 ETH
mev-bot
...
To:
Hash:
0xae3abe8581eb107df726d507960462b10088601f3237f22168f7e7153bb93a5e
From:To:
0x4a137fd5e7a256ef08a7de531a17d0be0cc7b6b6
triang 0.00040052631518438 ETH
mev-bot
...
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72422
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