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2022.10.22

Category: Other
Updated: 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.

Contributors

Created byMeitar Yavneh

Attachments

Comments

2023.03.13 - Euler

ByMeitar Yavneh
16 Mar 2023
0
0
987

2022.12.16 - Kashi Medium Risk ChainLink

ByMeitar Yavneh
22 Dec 2022
0
0
656

2022.12.29 - JayPeggers

ByMeitar Yavneh
30 Dec 2022
0
0
628

2022.10.27 - Team Finance

ByMeitar Yavneh
17 Dec 2022
0
0
603

2022.10.08 - Xave Finance

ByMeitar Yavneh
21 Nov 2022
0
0
544

2023.04.15 - Hundred Finance

ByMeitar Yavneh
1 May 2023
0
0
528

2022.10.21 - Olympus DAO

ByMeitar Yavneh
1 Jan 2023
0
0
514

2021.12.02 - BadgerDAO

ByMeitar Yavneh
18 Dec 2022
0
0
512

2023.01.11 - ROE Finance

ByMeitar Yavneh
17 Jan 2023
0
0
511

2023.04.02 - Allbridge

ByMeitar Yavneh
2 Apr 2023
0
0
510

2023.02.01 - BonqDAO and AllianceBlock

ByMeitar Yavneh
8 Feb 2023
0
0
502

2022.11.10 - DFX Finance

ByMeitar Yavneh
19 Nov 2022
0
0
497

2023.03.15 - Poolz Finance

ByMeitar Yavneh
17 Mar 2023
0
0
494

2022.11.23 - Numbers

ByMeitar Yavneh
30 Nov 2022
0
0
493

2022.07.23 - Audius

ByMeitar Yavneh
23 Nov 2022
0
0
488

2022.11.09 - Brahma

ByMeitar Yavneh
18 Nov 2022
0
0
480

2023.01.04 - MahaDAO

ByMeitar Yavneh
7 Jan 2023
0
0
459

2023.03.21 - ASKACR

ByMeitar Yavneh
3 Apr 2023
0
0
456

2023.01.17 - Omni Real Estate

ByMeitar Yavneh
5 Feb 2023
0
0
453

2022.12.25 - Rubic

ByMeitar Yavneh
9 Jan 2023
0
0
446

2023.08.13 - Zunami Protocol

ByMeitar Yavneh
15 Aug 2023
0
0
438

2023.05.01 - Level Finance

ByMeitar Yavneh
3 May 2023
0
0
436

2022.03.17 - ApeCoin Exploit

ByMeitar Yavneh
4 Jan 2023
0
0
427

2023.01.19 - Thoreum Finance

ByMeitar Yavneh
28 Jan 2023
0
0
423

2023.02.17 - Dexible

ByMeitar Yavneh
20 Feb 2023
0
0
412

2022.12.13 - ElasticSwap

ByMeitar Yavneh
28 Dec 2022
0
0
411

2023.04.13 - Yearn Finance

ByMeitar Yavneh
19 Apr 2023
0
0
407

2023.02.23 - Dynamic

ByMeitar Yavneh
4 Mar 2023
0
0
396

2023.02.02 - Orion

ByMeitar Yavneh
5 Feb 2023
0
0
390

2023.03.07 - Phoenix Finance

ByMeitar Yavneh
7 Mar 2023
0
0
383

Inverse Finance 2022.06.16

ByMeitar Yavneh
21 Jul 2022
0
0
379

2023.02.26 - MAYC

ByMeitar Yavneh
4 Mar 2023
0
0
374

2022.09.09 - Devour

ByMeitar Yavneh
9 Nov 2022
0
0
373

2023.01.17 - Midas Capital

ByMeitar Yavneh
23 Jan 2023
0
0
368

2023.02.27 - DIAMOND, SwapX, LaunchZone and HFI

ByMeitar Yavneh
13 Mar 2023
0
0
366

2023.02.05 - Degen Millionaires Club

ByMeitar Yavneh
8 Feb 2023
0
0
365

2023.02.07 - neglected contract

ByMeitar Yavneh
9 Feb 2023
0
0
359

Horizon Bridge 2022.06.23

ByMeitar Yavneh
26 Jul 2022
0
0
358

2023.03.04 - ALEXA

ByMeitar Yavneh
7 Mar 2023
0
0
355

2023.02.08 - Hedge Zoinks

ByMeitar Yavneh
13 Feb 2023
0
0
352

2023.02.07 - LianGo

ByMeitar Yavneh
12 Feb 2023
0
0
351

2022.03.17 - ApeCoin

ByMeitar Yavneh
4 Jan 2023
0
0
322

2023.03.13 - Euler Finance

ByMeitar Yavneh
13 Mar 2023
0
0
316

2023.07.10 - Arcadia Finance

ByMeitar Yavneh
12 Sep 2023
0
0
315

2023.04.12 - MetaPoint

ByMeitar Yavneh
19 Apr 2023
0
0
303

2023.08.07 - Steadefi

ByMeitar Yavneh
28 Aug 2023
0
0
247
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