33
/pt/
AIzaSyAYiBZKx7MnpbEhh9jyipgxe19OcubqV5w
August 1, 2025
Public Timelines
Public TimelinesFAQ
Public TimelinesFAQ
For educational institutions For teachers For students Cabinet
For educational institutions For teachers For students Open cabinet
Criar
Create a timeline
Public timelines
Library
FAQ
Baixar

2022.10.22

Category: Outro
Atualizado: 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.

Autores

Created byMeitar Yavneh

Attachments

Comments

2023.03.13 - Euler

ByMeitar Yavneh
16 mar 2023
0
0
991

2022.12.16 - Kashi Medium Risk ChainLink

ByMeitar Yavneh
22 dez 2022
0
0
662

2022.12.29 - JayPeggers

ByMeitar Yavneh
30 dez 2022
0
0
634

2022.10.27 - Team Finance

ByMeitar Yavneh
17 dez 2022
0
0
604

2022.10.08 - Xave Finance

ByMeitar Yavneh
21 nov 2022
0
0
545

2023.04.15 - Hundred Finance

ByMeitar Yavneh
1 mai 2023
0
0
534

2022.10.21 - Olympus DAO

ByMeitar Yavneh
1 jan 2023
0
0
516

2021.12.02 - BadgerDAO

ByMeitar Yavneh
18 dez 2022
0
0
514

2023.04.02 - Allbridge

ByMeitar Yavneh
2 abr 2023
0
0
513

2023.01.11 - ROE Finance

ByMeitar Yavneh
17 jan 2023
0
0
512

2023.02.01 - BonqDAO and AllianceBlock

ByMeitar Yavneh
8 fev 2023
0
0
506

2022.11.10 - DFX Finance

ByMeitar Yavneh
19 nov 2022
0
0
503

2023.03.15 - Poolz Finance

ByMeitar Yavneh
17 mar 2023
0
0
499

2022.11.23 - Numbers

ByMeitar Yavneh
30 nov 2022
0
0
498

2022.07.23 - Audius

ByMeitar Yavneh
23 nov 2022
0
0
490

2022.11.09 - Brahma

ByMeitar Yavneh
18 nov 2022
0
0
485

2023.01.04 - MahaDAO

ByMeitar Yavneh
7 jan 2023
0
0
461

2023.03.21 - ASKACR

ByMeitar Yavneh
3 abr 2023
0
0
458

2023.01.17 - Omni Real Estate

ByMeitar Yavneh
5 fev 2023
0
0
454

2022.12.25 - Rubic

ByMeitar Yavneh
9 jan 2023
0
0
452

2023.08.13 - Zunami Protocol

ByMeitar Yavneh
15 ago 2023
0
0
444

2023.05.01 - Level Finance

ByMeitar Yavneh
3 mai 2023
0
0
440

2022.03.17 - ApeCoin Exploit

ByMeitar Yavneh
4 jan 2023
0
0
429

2023.01.19 - Thoreum Finance

ByMeitar Yavneh
28 jan 2023
0
0
424

2023.02.17 - Dexible

ByMeitar Yavneh
20 fev 2023
0
0
417

2022.12.13 - ElasticSwap

ByMeitar Yavneh
28 dez 2022
0
0
412

2023.04.13 - Yearn Finance

ByMeitar Yavneh
19 abr 2023
0
0
409

2023.02.23 - Dynamic

ByMeitar Yavneh
4 mar 2023
0
0
401

2023.02.02 - Orion

ByMeitar Yavneh
5 fev 2023
0
0
394

2023.03.07 - Phoenix Finance

ByMeitar Yavneh
7 mar 2023
0
0
388

Inverse Finance 2022.06.16

ByMeitar Yavneh
21 jul 2022
0
0
382

2023.02.26 - MAYC

ByMeitar Yavneh
4 mar 2023
0
0
380

2022.09.09 - Devour

ByMeitar Yavneh
9 nov 2022
0
0
375

2023.02.27 - DIAMOND, SwapX, LaunchZone and HFI

ByMeitar Yavneh
13 mar 2023
0
0
369

2023.01.17 - Midas Capital

ByMeitar Yavneh
23 jan 2023
0
0
369

2023.02.05 - Degen Millionaires Club

ByMeitar Yavneh
8 fev 2023
0
0
367

2023.02.07 - neglected contract

ByMeitar Yavneh
9 fev 2023
0
0
364

Horizon Bridge 2022.06.23

ByMeitar Yavneh
26 jul 2022
0
0
362

2023.03.04 - ALEXA

ByMeitar Yavneh
7 mar 2023
0
0
361

2023.02.07 - LianGo

ByMeitar Yavneh
12 fev 2023
0
0
357

2023.02.08 - Hedge Zoinks

ByMeitar Yavneh
13 fev 2023
0
0
354

2022.03.17 - ApeCoin

ByMeitar Yavneh
4 jan 2023
0
0
323

2023.03.13 - Euler Finance

ByMeitar Yavneh
13 mar 2023
0
0
317

2023.07.10 - Arcadia Finance

ByMeitar Yavneh
12 set 2023
0
0
316

2023.04.12 - MetaPoint

ByMeitar Yavneh
19 abr 2023
0
0
304

2023.08.07 - Steadefi

ByMeitar Yavneh
28 ago 2023
0
0
253
About & FeedbackAcordoPrivacidadeBibliotecaFAQ
Support 24/7  
CabinetGet premium
Donate
The service accepts bank transfer (ACH, Wire) or cards (Visa, MasterCard, etc). Processed by Stripe.
Secured with SSL