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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xcd9e13b2f3bfc26cd99989fb849a2751932595c4
Copy
Owners:
mev-bot,
MEV Bot: 0xCD9...5C4,
MEV Bot
balance

Transactions list

Total: 177860
Hash:
0x4b8f3b1a1db0c4facb75c26f207303737170a99f10ee2c75295aa834382135b5
From:
0xddb108893104de4e1c6d0e47c42237db4e617acc
triang 777 ERC20
Maker
...
To:
0xcd9e13b2f3bfc26cd99989fb849a2751932595c4
triang 777 ERC20
mev-bot
...
Hash:
0xde347cf7edbcb1c90db2e68b2dec47f1f2359a007595ca3bfbe9cc4c548df870
From:
0x422162745b12b8c58d19e348d7c8c134bbedf886
triang 0 ETH
To:
0xcd9e13b2f3bfc26cd99989fb849a2751932595c4
triang 0 ETH
mev-bot
...
Hash:
0xde347cf7edbcb1c90db2e68b2dec47f1f2359a007595ca3bfbe9cc4c548df870
From:
0xcd9e13b2f3bfc26cd99989fb849a2751932595c4
triang 1641961.784399 USDT
mev-bot
...
To:
0x422162745b12b8c58d19e348d7c8c134bbedf886
triang 1641961.784399 USDT
Hash:
0x34f471cc7785f1fe48345ee93ef5c92e9cc72bc344e5bb83d79b021a48d230d6
From:
0x422162745b12b8c58d19e348d7c8c134bbedf886
triang 0 ETH
To:
0xcd9e13b2f3bfc26cd99989fb849a2751932595c4
triang 0 ETH
mev-bot
...
Hash:
0x34f471cc7785f1fe48345ee93ef5c92e9cc72bc344e5bb83d79b021a48d230d6
From:
0xcd9e13b2f3bfc26cd99989fb849a2751932595c4
triang 6.857232128443318 ETH
mev-bot
...
To:
0x422162745b12b8c58d19e348d7c8c134bbedf886
triang 6.857232128443318 ETH
Hash:
0xfdb2898d80a2ef25e159fe2d45b8c15ec00b9326ce8f563ac165b9c0aa4a4efe
From:
0x422162745b12b8c58d19e348d7c8c134bbedf886
triang 0 ETH
To:
0xcd9e13b2f3bfc26cd99989fb849a2751932595c4
triang 0 ETH
mev-bot
...
Hash:
0xfdb2898d80a2ef25e159fe2d45b8c15ec00b9326ce8f563ac165b9c0aa4a4efe
From:
0xcd9e13b2f3bfc26cd99989fb849a2751932595c4
triang 2.657372126614279e+22 ERC20
mev-bot
...
To:
0x422162745b12b8c58d19e348d7c8c134bbedf886
triang 2.657372126614279e+22 ERC20
Hash:
0xdf877984a544a9439b20df587afad0def93601301288ddf57ed124c07342e0ae
From:
0x422162745b12b8c58d19e348d7c8c134bbedf886
triang 0 ETH
To:
0xcd9e13b2f3bfc26cd99989fb849a2751932595c4
triang 0 ETH
mev-bot
...
Hash:
0x9f06a0ccc66fd18fb81a604ba498c887de646a0279e4e37a79342781f3a454e7
From:
0xcd9e13b2f3bfc26cd99989fb849a2751932595c4
triang 3941904.7734893775 DAI
mev-bot
...
To:
0x422162745b12b8c58d19e348d7c8c134bbedf886
triang 3941904.7734893775 DAI
Hash:
0x50204c62e2bb5300056d76bf6ec3cc944c504ab079eb1903349cd6dcb19988e4
From:
0xcd9e13b2f3bfc26cd99989fb849a2751932595c4
triang 467430818178 ERC20
mev-bot
...
To:
0x422162745b12b8c58d19e348d7c8c134bbedf886
triang 467430818178 ERC20
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17786
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