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AIzaSyAYiBZKx7MnpbEhh9jyipgxe19OcubqV5w
October 1, 2025
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2022.10.22

Category: Altro
è stato aggiornato: 2 nov 2022
A pattern of anomalous trade on Airswap was detected by Hypernative, in which one counterparty (an EOA listed as one of Airswaps market makers) exchanged 1M USDT for practically 0 WETH.

Autori

Created byMeitar Yavneh

Attachments

Comments

2023.03.13 - Euler

ByMeitar Yavneh
16 mar 2023
0
0
1078

2022.12.16 - Kashi Medium Risk ChainLink

ByMeitar Yavneh
22 dic 2022
0
0
730

2022.12.29 - JayPeggers

ByMeitar Yavneh
30 dic 2022
0
0
679

2022.10.27 - Team Finance

ByMeitar Yavneh
17 dic 2022
0
0
663

2022.10.08 - Xave Finance

ByMeitar Yavneh
21 nov 2022
0
0
597

2023.02.01 - BonqDAO and AllianceBlock

ByMeitar Yavneh
8 feb 2023
0
0
581

2023.04.15 - Hundred Finance

ByMeitar Yavneh
1 mag 2023
0
0
573

2023.04.02 - Allbridge

ByMeitar Yavneh
2 apr 2023
0
0
572

2021.12.02 - BadgerDAO

ByMeitar Yavneh
18 dic 2022
0
0
562

2023.03.15 - Poolz Finance

ByMeitar Yavneh
17 mar 2023
0
0
562

2022.10.21 - Olympus DAO

ByMeitar Yavneh
1 gen 2023
0
0
560

2023.01.11 - ROE Finance

ByMeitar Yavneh
17 gen 2023
0
0
555

2022.07.23 - Audius

ByMeitar Yavneh
23 nov 2022
0
0
550

2022.11.23 - Numbers

ByMeitar Yavneh
30 nov 2022
0
0
540

2022.11.10 - DFX Finance

ByMeitar Yavneh
19 nov 2022
0
0
538

2022.11.09 - Brahma

ByMeitar Yavneh
18 nov 2022
0
0
517

2023.01.17 - Omni Real Estate

ByMeitar Yavneh
5 feb 2023
0
0
515

2023.05.01 - Level Finance

ByMeitar Yavneh
3 mag 2023
0
0
506

2023.03.21 - ASKACR

ByMeitar Yavneh
3 apr 2023
0
0
501

2023.01.04 - MahaDAO

ByMeitar Yavneh
7 gen 2023
0
0
500

2022.12.25 - Rubic

ByMeitar Yavneh
9 gen 2023
0
0
497

2023.08.13 - Zunami Protocol

ByMeitar Yavneh
15 ago 2023
0
0
480

2022.03.17 - ApeCoin Exploit

ByMeitar Yavneh
4 gen 2023
0
0
477

2023.01.19 - Thoreum Finance

ByMeitar Yavneh
28 gen 2023
0
0
473

2023.02.17 - Dexible

ByMeitar Yavneh
20 feb 2023
0
0
458

2023.04.13 - Yearn Finance

ByMeitar Yavneh
19 apr 2023
0
0
456

2022.12.13 - ElasticSwap

ByMeitar Yavneh
28 dic 2022
0
0
452

2023.02.23 - Dynamic

ByMeitar Yavneh
4 mar 2023
0
0
438

2023.02.02 - Orion

ByMeitar Yavneh
5 feb 2023
0
0
435

2023.03.07 - Phoenix Finance

ByMeitar Yavneh
7 mar 2023
0
0
424

Inverse Finance 2022.06.16

ByMeitar Yavneh
21 lug 2022
0
0
423

2023.02.26 - MAYC

ByMeitar Yavneh
4 mar 2023
0
0
422

2023.02.05 - Degen Millionaires Club

ByMeitar Yavneh
8 feb 2023
0
0
412

2022.09.09 - Devour

ByMeitar Yavneh
9 nov 2022
0
0
412

2023.02.08 - Hedge Zoinks

ByMeitar Yavneh
13 feb 2023
0
0
412

2023.03.04 - ALEXA

ByMeitar Yavneh
7 mar 2023
0
0
409

2023.02.07 - LianGo

ByMeitar Yavneh
12 feb 2023
0
0
408

2023.02.07 - neglected contract

ByMeitar Yavneh
9 feb 2023
0
0
408

2023.01.17 - Midas Capital

ByMeitar Yavneh
23 gen 2023
0
0
403

2023.02.27 - DIAMOND, SwapX, LaunchZone and HFI

ByMeitar Yavneh
13 mar 2023
0
0
399

Horizon Bridge 2022.06.23

ByMeitar Yavneh
26 lug 2022
0
0
397

2022.03.17 - ApeCoin

ByMeitar Yavneh
4 gen 2023
0
0
371

2023.07.10 - Arcadia Finance

ByMeitar Yavneh
12 set 2023
0
0
362

2023.03.13 - Euler Finance

ByMeitar Yavneh
13 mar 2023
0
0
362

2023.04.12 - MetaPoint

ByMeitar Yavneh
19 apr 2023
0
0
351

2023.08.07 - Steadefi

ByMeitar Yavneh
28 ago 2023
0
0
296
About & FeedbackAccordoPrivatezzaBibliotecaFAQ
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The service accepts bank transfer (ACH, Wire) or cards (Visa, MasterCard, etc). Processed by Stripe.
Secured with SSL