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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x860bd2dba9cd475a61e6d1b45e16c365f6d78f66
Copy
Owners:
Unknown - Likely MEV Bot
balance

Transactions list

Total: 3759018
Hash:
0x2860c23d9a986a46cbd31e70f9d03eead13e3eb9d80fd0c2ad798796a4628067
From:
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
triang 4999000000 ERC20
To:
0x860bd2dba9cd475a61e6d1b45e16c365f6d78f66
triang 4999000000 ERC20
Unknown - Likely MEV Bot
Hash:
0x6df38a81631d82b01fe8a9a28863809156dd2b772cb02eda0c5c9746a51da071
From:
0xf14bd6c704291fa621bec7fae429148a10f79707
triang 0 ETH
To:
0x860bd2dba9cd475a61e6d1b45e16c365f6d78f66
triang 0 ETH
Unknown - Likely MEV Bot
Hash:
0x6df38a81631d82b01fe8a9a28863809156dd2b772cb02eda0c5c9746a51da071
From:
0x860bd2dba9cd475a61e6d1b45e16c365f6d78f66
triang 2.2504899955137274 ETH
Unknown - Likely MEV Bot
To:
0xf14bd6c704291fa621bec7fae429148a10f79707
triang 2.2504899955137274 ETH
Hash:
0x2a4b518bbf228c80caa48466ed4402695971b4e7ac63bb5674a88b0488db02a0
From:
0xf14bd6c704291fa621bec7fae429148a10f79707
triang 0 ETH
To:
0x860bd2dba9cd475a61e6d1b45e16c365f6d78f66
triang 0 ETH
Unknown - Likely MEV Bot
Hash:
0x2a4b518bbf228c80caa48466ed4402695971b4e7ac63bb5674a88b0488db02a0
From:
0x860bd2dba9cd475a61e6d1b45e16c365f6d78f66
triang 294486 ERC20
Unknown - Likely MEV Bot
To:
0x81fbef4704776cc5bba0a5df3a90056d2c6900b3
triang 294486 ERC20
Uniswap
Hash:
0x2a4b518bbf228c80caa48466ed4402695971b4e7ac63bb5674a88b0488db02a0
From:
0x860bd2dba9cd475a61e6d1b45e16c365f6d78f66
triang 68033839855243230000 ERC20
Unknown - Likely MEV Bot
To:
0x598e7a017dace2534bc3f7496124c89425b1e165
triang 68033839855243230000 ERC20
Uniswap
Hash:
0x2a4b518bbf228c80caa48466ed4402695971b4e7ac63bb5674a88b0488db02a0
From:
0x860bd2dba9cd475a61e6d1b45e16c365f6d78f66
triang 83.14161392961789 MATIC
Unknown - Likely MEV Bot
To:
0x819f3450da6f110ba6ea52195b3beafa246062de
triang 83.14161392961789 MATIC
Uniswap
Hash:
0x2a4b518bbf228c80caa48466ed4402695971b4e7ac63bb5674a88b0488db02a0
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.048233359259445455 ETH
Uniswap
To:
0x860bd2dba9cd475a61e6d1b45e16c365f6d78f66
triang 0.048233359259445455 ETH
Unknown - Likely MEV Bot
Hash:
0x2a4b518bbf228c80caa48466ed4402695971b4e7ac63bb5674a88b0488db02a0
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.001294935458478649 ETH
Uniswap
To:
0x860bd2dba9cd475a61e6d1b45e16c365f6d78f66
triang 0.001294935458478649 ETH
Unknown - Likely MEV Bot
Hash:
0x2a4b518bbf228c80caa48466ed4402695971b4e7ac63bb5674a88b0488db02a0
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.03066550307413652 ETH
Uniswap
To:
0x860bd2dba9cd475a61e6d1b45e16c365f6d78f66
triang 0.03066550307413652 ETH
Unknown - Likely MEV Bot
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375902
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