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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x8472ee188899569cf6ef42bb2038facae66972d2
Copy
Owners:
mev-bot,
MEV Bot: 0x847...2d2
balance

Transactions list

Total: 23445
Hash:
0xec5c70274d1d87ee1f8a67ee6f3e13f1f632f379588b9ca1d1f7082431bb434e
From:
0xb4bf99b8adccd022ed1eb5f7eff1dad1a8dc8d44
triang
0 ETH
To:
0x8472ee188899569cf6ef42bb2038facae66972d2
triang
0 ETH
mev-bot
...
Hash:
0xec5c70274d1d87ee1f8a67ee6f3e13f1f632f379588b9ca1d1f7082431bb434e
From:
0xabd9c284116b2e757e3d4f6e36c5050aead24e0c
triang
49.533593 USDC
Uniswap
To:
0x8472ee188899569cf6ef42bb2038facae66972d2
triang
49.533593 USDC
mev-bot
...
Hash:
0xec5c70274d1d87ee1f8a67ee6f3e13f1f632f379588b9ca1d1f7082431bb434e
From:
0xf256cc7847e919fac9b808cc216cac87ccf2f47a
triang
35594206659954737000 ERC20
Aave
To:
0x8472ee188899569cf6ef42bb2038facae66972d2
triang
35594206659954737000 ERC20
mev-bot
...
Hash:
0xec5c70274d1d87ee1f8a67ee6f3e13f1f632f379588b9ca1d1f7082431bb434e
From:
0x8472ee188899569cf6ef42bb2038facae66972d2
triang
49.533593 USDC
mev-bot
...
To:
0xbcca60bb61934080951369a648fb03df4f96263c
triang
49.533593 USDC
Aave
Hash:
0xec5c70274d1d87ee1f8a67ee6f3e13f1f632f379588b9ca1d1f7082431bb434e
From:
0x8472ee188899569cf6ef42bb2038facae66972d2
triang
35594206659954737000 ERC20
mev-bot
...
To:
0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7
triang
35594206659954737000 ERC20
SushiSwap
Hash:
0xec5c70274d1d87ee1f8a67ee6f3e13f1f632f379588b9ca1d1f7082431bb434e
From:
0x36e2fcccc59e5747ff63a03ea2e5c0c2c14911e7
triang
34657166799805416 ERC20
SushiSwap
To:
0x8472ee188899569cf6ef42bb2038facae66972d2
triang
34657166799805416 ERC20
mev-bot
...
Hash:
0xec5c70274d1d87ee1f8a67ee6f3e13f1f632f379588b9ca1d1f7082431bb434e
From:
0x8472ee188899569cf6ef42bb2038facae66972d2
triang
31431093650347200 ERC20
mev-bot
...
To:
0xba7872534a6c9097d805d8bee97e030f4e372e54
triang
31431093650347200 ERC20
Uniswap
Hash:
0xec5c70274d1d87ee1f8a67ee6f3e13f1f632f379588b9ca1d1f7082431bb434e
From:
0xba7872534a6c9097d805d8bee97e030f4e372e54
triang
275795386889439280000 ERC20
Uniswap
To:
0x8472ee188899569cf6ef42bb2038facae66972d2
triang
275795386889439280000 ERC20
mev-bot
...
Hash:
0xec5c70274d1d87ee1f8a67ee6f3e13f1f632f379588b9ca1d1f7082431bb434e
From:
0x8472ee188899569cf6ef42bb2038facae66972d2
triang
275795386889439280000 ERC20
mev-bot
...
To:
0xabd9c284116b2e757e3d4f6e36c5050aead24e0c
triang
275795386889439280000 ERC20
Uniswap
Hash:
0xec5c70274d1d87ee1f8a67ee6f3e13f1f632f379588b9ca1d1f7082431bb434e
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.003226073149458214 ETH
Compound
To:
0x8472ee188899569cf6ef42bb2038facae66972d2
triang
0.003226073149458214 ETH
mev-bot
...
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2345
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